DOSSIERS / SEASURE SHIPPING LIMITED
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Company dossier

SEASURE SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-29
KYBE ID: HE150790 · HE150790 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SEASURE SHIPPING LIMITED
DRCIP data.gov.cy
HE150790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-29
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 17,, Floor 5,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGAVAMI INVESTMENTS LIMITEDactiveBEORMAND CORPORATION LIMITEDdissolvedCARQUADRIN TRADING LIMITEDactiveCELL-CO (CYPRUS) LIMITEDdissolvedECONTENT LIMITEDstrike_offESPUMA HOLDINGS LIMITEDactiveINETSERVICE LIMITEDstrike_offKEYBOND HOLDINGS LTDdissolvedL2P LIMITEDdissolvedMICHALIS HALIOS AUDITORS ACCOUNTANTS LTDstrike_offSEOPILOT LTDactiveSEOPULT LTDactiveSMARTCLICK LIMITEDdissolvedTARGENTUM PUBLISHING LTDdissolvedTM INTERNET LTDdissolvedZS BUSINESS SERVICES LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAVMAR SHIPPING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100