DOSSIERS / SEAHORN INVESTMENTS LIMITED
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SEAHORN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-13
KYBE ID: HE163031 · HE163031 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
SEAHORN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE163031
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-13
DRCIP data.gov.cy
Σταυρού, 3,, KORNARO BUILDING, Floor 1, Flat 105,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
CCC SERVICES LTDstrike_offCHR & MAR ALUMINIUM & METALS LTDstrike_offES-AC MEDICAL SUPPLIERS LIMITEDactiveESCOGER TRADING SERVICES LTDstrike_offI.A. CO ENVIRONMENTAL AND WATER CONSULTANTS LIMITEDactiveI.A. CO ENVIRONMENTAL AND WATER CONSULTANTS LIMITED & MESOKELEAS LIMITED JOINT VENTUREactiveISTAROP CONSULTANTS LIMITEDdissolvedKRASTA HOLDINGS LIMITEDdissolvedSTOCKWISE INVESTMENTSdissolvedV. VARNAVA ARCHITECTS LIMITEDdissolvedΤΡΙΤΩΝ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ Α.E. ΚΑΙ I.A. CO ENVIRONMENTAL AND WATER CONSULTANTS LIMITED ΚΟΙΝΟΠΡΑΞΙΑactive

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
PELINOKSEN CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DSR INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ (officer) matches PEP Andreas Kyprianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100