DOSSIERS / S.E.P.A.S. TRADING LIMITED
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Company dossier

S.E.P.A.S. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-29
KYBE ID: HE77310 · HE77310 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
S.E.P.A.S. TRADING LIMITED
DRCIP data.gov.cy
HE77310
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-29
DRCIP data.gov.cy
Αυστραλίας, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AEGEAN TRUST COMPANY LIMITEDactiveA & F NUEVO CAMPO (BETTINGS) LIMITEDdissolvedAMBELIOTISSA ESTATES LIMITEDactiveANIMATION INTERNATIONAL (MIDDLE EAST) LIMITEDactiveARABIAN LICENSING (OVERSEAS) CO. LIMITEDdissolvedAVERY MANAGEMENT LIMITEDactiveAVIOMEDIC LIMITEDactiveBOLZANO TRADING LIMITEDdissolvedC.A.B. PRODUCTS LIMITEDdissolvedCHRISTOS KRASIAS TRADING LIMITEDdissolvedFINDECO INVESTMENT TRUST LTDdissolvedKERSLEY TRADING LIMITEDdissolvedKILBURN TRADING LIMITEDdissolvedLAGOTEX LIMITEDdissolvedL & R THEODOSSIOU (IMPORTS-EXPORTS) LIMITEDdissolvedM.A. NEHME ENTERPRISES LIMITEDdissolvedMANSARIUS TRADING LIMITEDdissolvedMELFORD TRADING LIMITEDdissolvedMETAMORFICA GALLERY LIMITEDdissolvedM. MARKIDES ESTATES AND MANAGEMENT (LIMASSOL) LIMITEDdissolved

+20 more

Connections

5 links
Shared operator — likely the same administrator
PHOTIS STOUPPAS CLEARING AND FORWARDING LIMITEDShared officer / director · 6 share thisGOLDEN EAGLE TRADING CO. LIMITEDShared officer / director · 6 share thisD.S.Z. CLEARING LIMITEDShared officer / director · 6 share thisDARK STAR ENTERPRISES LIMITEDShared officer / director · 6 share thisOCEANIC LOGISTICS LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΕΥΡΥΒΙΑΔΗΣdirector—Cyprus registry
ΦΩΤΗΣ ΣΤΟΥΠΠΑΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100