DOSSIERS / S.E.A. FANTASTIC EVENTS LIMITED
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S.E.A. FANTASTIC EVENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-21
KYBE ID: HE131174 · HE131174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
S.E.A. FANTASTIC EVENTS LIMITED
DRCIP data.gov.cy
HE131174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-21
DRCIP data.gov.cy
Αγίας Μαύρης, 24,, Floor 1, Flat 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ELEPA PRODUCTIONS LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΙΟΥ ΙΩΑΝΝΟΥ ΠΙΤΣΙΛΙΑΣ «ΑΝΑΓΕΝΝΗΣΙΣ» ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSPARKLE BEAUTY & SPAShared officer / director · 5 share thisT.I. DOUBLE ACTION IMPORTS LIMITEDShared officer / director · 5 share thisΦΛΑΣΚΙΑ ΤΡΟΦΙΜΑShared officer / director · 11 share thisCARWASH DISCO NIGHT HOUSEShared officer / director · 11 share thisCARWASH DISCOShared officer / director · 11 share thisCAR WASH ENTERTAINMENT LIMITEDShared officer / director · 11 share thisS.S. REAL MINI GOLFShared officer / director · 11 share thisS.S. PIZZA ME TO METROShared officer / director · 11 share thisS.S FLASKIAShared officer / director · 11 share thisK A T ENTERTAINMENT LIMITEDShared officer / director · 11 share thisREVELTON ENTERPRISES LIMITEDShared officer / director · 11 share thisPHANIS HOTEL APARTMENTS LIMITEDShared officer / director · 11 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
ΣΑΒΒΑΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΕΛΕΝΑ ΤΣΑΓΓΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100