DOSSIERS / SEYNORTON HOLDINGS LIMITED
← SearchExport PDF
Company dossier

SEYNORTON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-28
KYBE ID: HE160288 · HE160288 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SEYNORTON HOLDINGS LIMITED
DRCIP data.gov.cy
HE160288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 7, Flat 703,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

6 links
Shared operator — likely the same administrator
V.S MILANO BUSINESS CONSULTANTS LTDShared officer / director · 7 share thisUNIFER TRADING LIMITEDShared officer / director · 7 share thisSYNCHROTECH SOLUTIONS LIMITEDShared officer / director · 7 share thisL.S. PRIME MARKET RESEARCH AND CONSULTING LIMITEDShared officer / director · 7 share thisSILVERDAWN HOLDINGS LIMITEDShared officer / director · 7 share thisPRIME BUSINESS CONSULTANTS LTDShared officer / director · 7 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
ΒΙΚΥ ΣΟΛΩΜΟΥ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΟΥΡΟΥΛΛΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILVERDAWN HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100