DOSSIERS / SEAMODAL HOLDING LIMITED
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Company dossier

SEAMODAL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-30
KYBE ID: HE166124 · HE166124 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
SEAMODAL HOLDING LIMITED
DRCIP data.gov.cy
HE166124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-30
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 67,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
3 SHIP OESTERREICHISCHER LLOYD CRUISES LIMITEDstrike_offALPHA SHIPMANAGEMENT LTDactiveAREVIRA LIMITEDactiveARROWNAUT SHIPMANAGEMENT LIMITEDactiveCAMARONES MARINE CO. LIMITEDdissolvedC.M.C.L. CYPRUS MARINE CLUB LIMITEDactiveCROWNGLOBAL CAPITAL HOLDINGS (CYPRUS) LIMITEDdissolvedCROWNGLOBAL CAPITAL RAIF V.C.I.C. PLCstrike_offC.T.A. PROSPERITY LOGISTICS (CYPRUS) LTDdissolvedFALENIAN HOLDINGS CO. LIMITEDactiveFALENIAN LIMITEDactiveGRASIENZA LIMITEDdissolvedLUNAR SHIPPING LIMITEDactiveM.A.HB HAIR & BEAUTY CENTERactiveMMC 1 CRUISES LIMITEDstrike_offMV DUERNSTEIN SHIPPING CO. LIMITEDactiveMV GRAZ SHIPPING CO. LIMITEDactiveMV LUNAR STAR 1 SHIPPING CO. LIMITEDactiveMV UNTERLOIBEN SHIPPING CO. LIMITEDstrike_offMV WACHAU SHIPPING CO. LIMITEDactive

+11 more

Connections

9 links
Shared operator — likely the same administrator
SEAMODAL FREIGHT SERVICES LIMITEDShared officer / director · 5 share thisENNOIASOU TRADING LTDShared officer / director · 5 share thisA & K SURVEY CONSULTANS & ASSOCIATES LIMITEDShared officer / director · 5 share thisSEA TRANS FREIGHT SERVICES LIMITEDShared officer / director · 5 share thisC.T.A. PROSPERITY LOGISTICS (CYPRUS) LTDShared registered address · 6 share thisSEAGULL NAVIGATION CO. LIMITEDShared registered address · 6 share thisREEFER SHIPPING MARITIME CO. LIMITEDShared registered address · 6 share thisΒΑΣΟΣ ΖΕΝΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisM.A.HB HAIR & BEAUTY CENTERShared registered address · 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 ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΡΑΤΩ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100