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Company dossier

ΕΝΩΣΙΣ ΚΥΠΡΙΩΝ ΕΦΟΠΛΙΣΤΩΝ "SEAROVERS" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-07-06
KYBE ID: HE17824 · HE17824 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameΕΝΩΣΙΣ ΚΥΠΡΙΩΝ ΕΦΟΠΛΙΣΤΩΝ "SEAROVERS" ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE17824

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated1982-07-06

DRCIP data.gov.cy

Registered addressΝαυπλίου, 12,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

215 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEOLIAN SPIRIT SHIPPING LIMITEDactive AK INVICTUS HOLDING LTDactive ANAVISSOS MARINE LIMITEDdissolved ANPO SHIPPING COMPANY LIMITEDdissolved ATLANTIC DREAM MARINE LIMITEDactive ATLANTIC FAITH SHIPPING LIMITEDdissolved ATLANTIC GALAXY MARINE LIMITEDactive ATLANTIC LIBERTY SHIPPING LIMITEDdissolved ATLANTIC PALACE MARINE LIMITEDdissolved ATLANTIC PRINCESS MARINE LIMITEDdissolved BALTIC GLORY SHIPPING LIMITEDdissolved BLUEPORT MARINE COMPANY LIMITEDactive BONASIA SHIPPING LIMITEDdissolved BOSSTAR SHIPPING LIMITEDdissolved BRIGHTWELL MARINE LIMITEDdissolved CALEDONIAN CONTAINER COMPANY LIMITEDdissolved CARBMEDICARE LIMITEDdissolved CARBOMEDICAL IMPORT - EXPORT LIMITEDdissolved CARDIOMED IMPORT-EXPORT LIMITEDdissolved CARIBBEAN CELEBRITY SHIPPING LIMITEDdissolved

+195 more

Connections

2 links

Shared operator — likely the same administrator

SKYLAND NAVIGATION COMPANY LIMITEDShared officer / director · 3 share this TRANS MEDITERRANEAN COMPANY LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΣΩΤΗΡΗΣ ΠΑΠΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Ν. ΜΥΛΩΝΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΩΤΗΡΗΣ ΠΑΠΑΝΤΩΝΙΟΥ (officer) matches PEP Sotiris Papantoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100