DOSSIERS / SEA EYE DIVING CENTER LIMITED
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Company dossier

SEA EYE DIVING CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-02
KYBE ID: HE119491 · HE119491 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SEA EYE DIVING CENTER LIMITED
DRCIP data.gov.cy
HE119491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-02
DRCIP data.gov.cy
Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
CHR. HADJISAVVAS TEXTILES LIMITEDactiveCH.R.XYLO ARTISTICOactiveFREDO SHOES LIMITEDdissolvedGALA GOWNS LIMITEDstrike_offG.G SANTA BARBARA BOOKSHOPactiveMOUNTAIN GARDENSactiveM.P. HUTTON GARDENS LIMITEDstrike_offN. & S. TRADING AGENCIESdissolvedPRIVATE INSTITUTE PRAXISactiveS. N. ZENON TRADING CO LIMITEDdissolvedSORTA TRADING LIMITEDdissolvedSTAVROS Z. NEOPHYTOU TRADING LIMITEDdissolvedTH. P. HILLSIDE KENNELSactiveV & S COMPUTECH LIMITEDstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΙΑΚΟΣ ΜΑΚΑΡΙΤΗΣ ΛΙΜΙΤΕΔstrike_offΕΣΤΙΑΤΟΡΙΟ ΤΟ ΕΝΝΙΑΧΩΡΙactiveΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ "ΝΕΚΤΩΡ"activeΣΤΑΥΡΟΣ Ζ. ΝΕΟΦΥΤΟΥ-ΖΩΟΤΡΟΦΑΙ ΛΙΜΙΤΕΔdissolvedΧΡΙΣΤΟΣ ΣΚΛΑΒΟΣ & ΣΙΑactive

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΡΟΥΛΛΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΟΥΛΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΟΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100