DOSSIERS / SEAMAGIC INVESTMENT LIMITED
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Company dossier

SEAMAGIC INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-03
KYBE ID: HE150906 · HE150906 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SEAMAGIC INVESTMENT LIMITED
DRCIP data.gov.cy
HE150906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-03
DRCIP data.gov.cy
Διγενη Ακρίτα, 45,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

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

ABC DEVELOPMENT LIMITEDdissolvedABC MAETOK LIMITEDdissolvedACT ONE HOLDINGS LIMITEDdissolvedAK.TIV CAPITAL ADVISORS LIMITEDdissolvedALPHADEL LTDdissolvedALUSTEEL (CYPRUS) LTDactiveANEMACORE MANAGEMENT LIMITEDdissolvedAPR ENERGY (CYPRUS) LIMITEDdissolvedARABSAT CYPRUS LIMITEDactiveARAMIO HOLDING LIMITEDdissolvedARGYLE TRADING LIMITEDdissolvedARTEMIS PET FOODactiveASBAVEL TRADING LIMITEDdissolvedATLASIO LIMITEDstrike_offATREPO TRADING LIMITEDstrike_offAURES MINERALS LIMITEDdissolvedBACEL LIMITEDdissolvedBELARC TRADING LIMITEDdissolvedBERACCIO LIMITEDactiveBG & TI MERCHANT INTERNATIONAL SUPPLIERS LΙΜΙΤΕDdissolved

+156 more

Connections

5 links
Shared operator — likely the same administrator
RIAMA PROPERTY MANAGEMENT LTDShared officer / director · 6 share thisVERIDA CREDIT IFN SAShared officer / director · 6 share thisPETSAS AND RIALAS INSURANCE CONSULTANTS LIMITEDShared officer / director · 6 share thisANKUS LIMITEDShared officer / director · 6 share thisST MARY'S SUPERMARKET 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΡΙΑΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΡΙΑΛΑΣdirector—Cyprus registry
PANDALAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100