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Companies House/Larnaca/Company profile

SEFIL INVESTMENTS LIMITED

Active
OE012419·incorporated 2023-01-11

SEFIL INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 11 January 2023 at Companies House (number OE012419; OpenRegistry canonical ID GB-OE012419-sefil-investments-limited). Sophymarine's OpenRegistry indexes it as one of 31 active companies registered in Larnaca. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-11
Registered Address
33 LORDOU VYRONA, LAIKI BUILDING 5TH FLOOR OFFICE 54, LARNACA, 6023, CYPRUS
Country of origin
CYPRUS

Directors

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Shareholders

Look up shareholders of SEFIL INVESTMENTS LIMITED

Financials

Check financials of SEFIL INVESTMENTS LIMITED

Filings

Check filing history of SEFIL INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-01-24.

Persons with significant control

SEFIL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Vitali Fishman born 1969, Israeli, national. Notified 2015-05-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012419.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.