DOSSIERS / SEA CHEFS LTD
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Company dossier

SEA CHEFS LTD

CYPRUS · COMPANY · INCORPORATED 1999-07-01
KYBE ID: HE103228 · HE103228 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SEA CHEFS LTD
DRCIP data.gov.cy
HE103228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-01
DRCIP data.gov.cy
Κώστα Κατσέλη, 12,, SEA CHEFS HOUSE,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RNM SERVICES CYPRUS LTDShared registered address · 2 share thisSEA CHEFS RIVER MANAGEMENT LTDShared officer / director · 8 share thisSEA CHEFS ASIA LTDShared officer / director · 8 share thisSEA CHEFS CRUISES LTDShared officer / director · 8 share thisGUGLHUPF INVEST IV LTDShared officer / director · 8 share thisOCEANSPA LIMITEDShared officer / director · 8 share thisSEA CHEFS RIVER MANAGEMENT LTDShared officer / director · 8 share thisSEA CHEFS RIVER CRUISES LTDShared officer / director · 8 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
DAVID GEORGE TIDMARSHdirector—Cyprus registry
MALCOLM EDWARD CULLENdirector—Cyprus registry
REGARO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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