DOSSIERS / SEAWONDER MARITIME LIMITED
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Company dossier

SEAWONDER MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-13
KYBE ID: HE185545 · HE185545 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
SEAWONDER MARITIME LIMITED
DRCIP data.gov.cy
HE185545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-13
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

5 links
Shared operator — likely the same administrator
ГУБАНКОВ ЮРІЙ ПЕТРОВИЧShared officer / director · 6 share thisB & Y LIMITEDShared officer / director · 6 share thisODESSA TERMINAL HOLDCO LIMITEDShared officer / director · 6 share thisMIKENOVA LTDShared officer / director · 6 share thisОБ'ЄДНАННЯ СПІВВЛАСНИКІВ БАГАТОКВАРТИРНОГО БУДИНКУ "УЮТНАЯ 1909"Shared 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

5 people
NameRoleFromSource
ANDRII YURYEVICH GUBANKOVdirector—Cyprus registry
ANNA ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
YURIY PETROVICH GUBANKOVdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΣ ΜΙΤΣΙΔΗΣ Για YURIY PETROVICH GUBANKOVdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~15 year(s) before its web domain (seawondermaritime.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score46/100