DOSSIERS / SEAZARO SHIPPING CO. LIMITED
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Company dossier

SEAZARO SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-08-11
KYBE ID: HE16077 · HE16077 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SEAZARO SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE16077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-08-11
DRCIP data.gov.cy
Νίκου Δημητρίου, 40,, KYTHREA COURT, Floor 2, Flat 201,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
P M THE AD COMPANY LIMITEDShared registered address · 7 share thisMS MERIDIEN CORPORATE SERVICES LIMITEDShared registered address · 7 share thisMARINE CREST LIMITEDShared registered address · 7 share thisKATA TRADING LIMITEDShared registered address · 7 share thisCYPRUS TIMES (COMMUNICATION & MEDIA) SERVICES LIMITEDShared registered address · 7 share thisSMOOTH CRUISER LIMITEDShared registered address · 7 share thisECOINCLUSIVE CENTER FOR INNOVATION LTDShared officer / director · 8 share thisSYNTHESIS IMPACT GROUP (SIG) LTDShared officer / director · 8 share thisELEGANT STEELShared officer / director · 8 share thisTHE HUB NICOSIA LTDShared officer / director · 8 share thisINNOVATIVENOUS LTDShared officer / director · 8 share thisSYNTHESIS CENTER FOR RESEARCH AND EDUCATION LIMITEDShared officer / director · 8 share thisERGOPLUS PROGRAMME EVALUATIONS LΙΜΙTΕDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΗΣΑΙΑΣdirector—Cyprus registry
ΤΙΛΛΥ ΗΣΑΙΑdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΗΣΑΙΑΣ (officer) matches PEP Georgios Isaias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100