DOSSIERS / SEAQUEST DIVERS
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Company dossier

SEAQUEST DIVERS

CYPRUS · COMPANY · INCORPORATED 2003-10-07
KYBE ID: BN24802 · BN24802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SEAQUEST DIVERS
DRCIP data.gov.cy
BN24802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-10-07
DRCIP data.gov.cy
Νταβίτσι, 2,, Κάτω Λακατάμια, 2330, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΕΩΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100