DOSSIERS / SEASKY TRADING LIMITED
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Company dossier

SEASKY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-07
KYBE ID: HE167619 · HE167619 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SEASKY TRADING LIMITED
DRCIP data.gov.cy
HE167619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-07
DRCIP data.gov.cy
Αρχαγγέλων, 3Α,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ACCESSTIME TRADING LIMITEDShared officer / director · 2 share thisFIRST LINE INVESTMENTS LIMITEDShared registered address · 4 share thisSAFETYBAY PROCESSING LIMITEDShared registered address · 4 share thisNETLOOK PROCESSING LIMITEDShared registered address · 4 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
ALAIN, LOUIS, LUCIEN ORIOTdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACCESSTIME TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100