DOSSIERS / SEATERA RESIDENCE LTD
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Company dossier

SEATERA RESIDENCE LTD

CYPRUS · COMPANY · INCORPORATED 2002-10-18
KYBE ID: HE133672 · HE133672 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
SEATERA RESIDENCE LTD
DRCIP data.gov.cy
HE133672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-18
DRCIP data.gov.cy
Σωκράτους, 2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

ALBIOL CO. LIMITEDactiveBAYO CO. LIMITEDactiveCYBARCO IACOVOU JVactiveDESMIKA INVESTMENTS LIMITEDactiveEFTYCHIOS IACOVOU HOLDINGS LTDactiveGOLWELLMOX INVESTMENTS LIMITEDactiveHELLENIC COPPER MINES LIMITEDactiveHELLENIC GOLD MINES & RESOURCES LTDdissolvedIACOVOU ASPHALT LTDactiveIACOVOU BROS INVESTMENTS LIMITEDactiveIACOVOU BROS MANAGEMENT LTDactiveIACOVOU BROS OVERSEAS OPERATIONS LIMITEDactiveIACOVOU BROTHERS (BETON) LIMITEDactiveIACOVOU BROTHERS CONCESSIONS LIMITEDactiveIACOVOU BROTHERS (CONSTRUCTIONS) LIMITEDactiveIACOVOU BROTHERS CONSTRUCTIONS LIMITED / MEDCON CONSTRUCTION LIMITED J.V.dissolvedIACOVOU BROTHERS CONTRACTING LIMITEDactiveIACOVOU BROTHERS (DEVELOPMENT) LIMITEDactiveIACOVOU BROTHERS (OVERSEAS) LIMITEDactiveIACOVOU BROTHERS QUARRIES LIMITEDactive

+47 more

Connections

18 links
Shared operator — likely the same administrator
Rechter Immobilien GmbHShared officer / director · 2 share thisSOLVIN LIMITEDShared officer / director · 3 share thisLAMEZOCO PROPERTIES LIMITEDShared officer / director · 3 share thisOMNISTOCK LIMITEDShared officer / director · 6 share thisIACOVOU BROTHERS (HOLDINGS) LIMITEDShared officer / director · 6 share thisSKYRA LIMA HOLDINGS LIMITEDShared officer / director · 6 share thisHERMES AIRPORTS LIMITEDShared officer / director · 6 share thisJAIKA LTDShared officer / director · 12 share thisIACOVOU PV PARK 1 LTDShared officer / director · 12 share thisBAYO CO. LIMITEDShared officer / director · 12 share thisIACOVOU RENEWABLE ENERGY LTDShared officer / director · 12 share thisPOTENTE HOLDINGS LIMITEDShared officer / director · 12 share thisIACOVOU PV PARK 2 LTDShared officer / director · 12 share thisFELINACO LIMITEDShared officer / director · 12 share thisRESPECTCO LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE133672/network.

People with significant control

5 people
NameRoleFromSource
ALON RECHTERdirector—Cyprus registry
HEDY RECHTERdirector—Cyprus registry
ΑΛΚΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ Γ. ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Ι. ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~21 year(s) before its web domain (seatera-residence.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score36/100