Who owns SEBACIC HOLDINGS LIMITED?

No ownership or control links for SEBACIC HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SEBACIC HOLDINGS LIMITED's risk level?

SEBACIC HOLDINGS LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEBACIC HOLDINGS LIMITED appear across sources?

SEBACIC HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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evidence coverage

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SEBACIC HOLDINGS LIMITED

Name: SEBACIC HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEBACIC HOLDINGS LIMITED, Company, CY

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SEBACIC HOLDINGS LIMITED
- VASIANT FLOWER SHOP· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- FANDECO TRADING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- GLAMOUR FOTO STUDIO· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- N & K ROLL FORMING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- STARLIGHT HAIRDRESSING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- M.M. ASTERIAS FISH TAVERN· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEBACIC HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SEBACIC HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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FANDECO TRADING
Also holds roles at 1 other company
- EASTERN EUROPEAN CAPITAL LIMITEDΕτερόρρυθμος Συνέταιρος
●
GLAMOUR FOTO STUDIO
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΑΚΗ ΒΑΣΙΛΕΙΟΥOwner
- EASTERN EUROPEAN CAPITAL LIMITEDΕτερόρρυθμος Συνέταιρος
●
M.M. ASTERIAS FISH TAVERN
Also holds roles at 2 other companies
- EASTERN EUROPEAN CAPITAL LIMITEDΕτερόρρυθμος Συνέταιρος
- PROSSER THOMASΕτερόρρυθμος Συνέταιρος
●
N & K ROLL FORMING
Also holds roles at 2 other companies
- NICOLAIDES & KOUNTOURIS METAL CO. LIMITEDOwner
- EASTERN EUROPEAN CAPITAL LIMITEDΕτερόρρυθμος Συνέταιρος
●
STARLIGHT HAIRDRESSING
Also holds roles at 4 other companies
- XXXXX XXXXXOwner
- EASTERN EUROPEAN CAPITAL LIMITEDΕτερόρρυθμος Συνέταιρος
- RICHARD REIKENISΕτερόρρυθμος Συνέταιρος
●
VASIANT FLOWER SHOP
Also holds roles at 2 other companies
- ΑΝΤΡΗ ΒΑΣΙΛΕΙΟΥOwner
- EASTERN EUROPEAN CAPITAL LIMITEDΕτερόρρυθμος Συνέταιρος

6 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEBACIC HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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