DOSSIERS / SEAROAD TRADING LIMITED
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Company dossier

SEAROAD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-23
KYBE ID: HE130298 · HE130298 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SEAROAD TRADING LIMITED
DRCIP data.gov.cy
HE130298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 228,, AYIOS PAVLOS BUILDING,BLOCK B, Floor 6, Flat 611,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMALAK LTDdissolvedA.B. INSURANCE CYPRUS AGENCY LTDdissolvedADNIDO LTDactiveAEVINIA LIMITEDdissolvedA&G PRIME TRADING LTDactiveAIRENERGY RES ASSET MANAGEMENT (CY) LTDactiveALSIUS CONSULT LTDactiveAMALSIO LTDactiveAMAROSSO LTDactiveAPOLSTROM LTDstrike_offARX CAPITAL ADVISORS LTDactiveATEMOYA LTDactiveATHINOULLA MARINE COMPANY LIMITEDdissolvedBEVERTIO INVESTMENTS LIMITEDstrike_offBIKLIFY LTDdissolvedBRIGHT COLLECT LTDactiveBRIGHT FLOW LTDactiveBRIGHT TRANSACT LTDactiveCAELI LTDactiveCERGY HOLDINGS LIMITEDstrike_off

+135 more

Connections

9 links
Shared operator — likely the same administrator
MARUSSA CAPITAL LTDShared officer / director · 3 share thisSTOKES HOLDING LIMITEDShared registered address · 4 share thisMELNIKER LTDShared registered address · 4 share thisLA GRANGE HOLDINGS LIMITEDShared registered address · 4 share thisSTAROPOSIT HOLDING LTDShared officer / director · 6 share thisJASONBERG ENTERPRISES LIMITEDShared officer / director · 6 share thisMELNIKER LTDShared officer / director · 6 share thisSURIS ACCWEL LIMITEDShared officer / director · 6 share thisSTOKES HOLDING LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
OLEGS LITKOVICSdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΡΑΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100