DOSSIERS / SEAMAX INVESTMENTS LIMITED
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Company dossier

SEAMAX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-29
KYBE ID: HE166033 · HE166033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SEAMAX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE166033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-29
DRCIP data.gov.cy
Κοραή, 16,, Flat 1,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LOIZOS S. LOIZOU ESTATES LIMITEDShared registered address · 3 share thisA.P.A. CATERING LIMITEDShared registered address · 3 share thisΚΑΦΕΝΕΙΟ "ΤΟ ΚΟΥΚΟΥΝΑΡΙ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΡΕΟΠΩΛΕΙΟΝ ΔΟΜΕΤΙΟΣ ΤΟΥΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPTC FOODS LTDShared officer / director · 6 share thisSEAMAX PROPERTY CONSULTING AND ADVERTISING LIMITEDShared officer / director · 6 share thisLOIZOS S. LOIZOU ESTATES 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
ΑΝΤΩΝΗΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΗΛΙΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΟΥΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100