KYBE — See who's really behind any company

Company dossier

SEASTATUS SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-06
KYBE ID: HE148129 · HE148129 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSEASTATUS SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE148129

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-05-06

DRCIP data.gov.cy

Registered addressΚέννετυ, 32,, Floor 3,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AMIDALE TRADING LIMITEDdissolved GLOBALOCEAN SHIPPING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

AMIDALE TRADING LIMITEDShared registered address · 3 share this GLOBALOCEAN SHIPPING LIMITEDShared registered address · 3 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

4 people

Name	Role	From	Source
ΣΤΑΥΡΟΣ Α. ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΧΡ. ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ Μ. ΚΛΗΡΙΔΗΣ	director	—	Cyprus registry
HIVE MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCEANSTATUS SHIPPING LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100