DOSSIERS / SES SKI NATIONS LIMITED
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Company dossier

SES SKI NATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-13
KYBE ID: HE92522 · HE92522 · 1 sources
RISK SCORE19LOW RISK

Key facts

strike_off
SES SKI NATIONS LIMITED
DRCIP data.gov.cy
HE92522
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1998-02-13
DRCIP data.gov.cy
Αμφιπόλεως, 21,, OLYMPIC HOUSE, Flat Β212,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

7 people
NameRoleFromSource
FREDDY KEIROUZdirectorCyprus registry
JELENA DODLHOVICdirectorCyprus registry
MILAN BOZICdirectorCyprus registry
PEDRO FARRONBAdirectorCyprus registry
SARGSYAN GAGIKdirectorCyprus registry
SHANE O'CONNORsecretaryCyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretaryCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100