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Company dossier

SEAHOUSE TRADING ILMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-27
KYBE ID: HE171362 · HE171362 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameSEAHOUSE TRADING ILMITED

DRCIP data.gov.cy

RegistrationHE171362

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-01-27

DRCIP data.gov.cy

Registered addressΚαταλάνου, 3,, Flat 402,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

30 total

ARTELATO INVESTMENTS LIMITEDdissolved AVTOINVEST LIMITEDdissolved BERISHA DEVELOPMENT COMPANY (MOROCCO) LIMITEDdissolved BRIGHTROAD INVESTMENTS LIMITEDstrike_off BUSTOURS CO. LIMITEDdissolved CFS CORPORATE FINANCE SOLUTIONS LIMITEDstrike_off COMAGRO INVESTMENTS LIMITEDdissolved DIGITALTOOL SERVICES LIMITEDdissolved DREAMSIDE INTERACTIVE LIMITEDstrike_off ESSENTIALPART SERVICES LIMITEDdissolved FEASTWOOD HOLDING LIMITEDstrike_off FINEIMAGE LIMITEDstrike_off GOODWIN GAMES LIMITEDstrike_off IMPERIALSTEP ENTERPRISES LIMITEDdissolved JAT OVERSEAS LIMITEDdissolved MAGNIFIER INVESTCO 1 LIMITEDstrike_off MARZA TRADE LIMITEDdissolved POWEROAD HOLDINGS LIMITEDdissolved PRICEDALE INVESTMENTS LIMITEDdissolved QUERANDA CONSULTANTS LIMITEDdissolved

+10 more

Connections

3 links

Shared operator — likely the same administrator

GOPA - Gesellschaft für Organisation, Planung und Ausbildung mbHShared officer / director · 4 share this Ilmenit Berlin Grundstücks GmbHShared officer / director · 4 share this Josef Miller KGShared officer / director · 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

Name	Role	From	Source
⚠ JOSEPH MILLER	director	—	Cyprus registry
TREA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JOSEPH MILLER (officer) matches PEP Joseph Miller — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH MILLER (officer) matches PEP Joseph Miller — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100