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Company dossier

SEABECK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-05
KYBE ID: HE193612 · HE193612 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSEABECK HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE193612

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-05

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 8,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

824 total

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

3DM MATERIALS HANDLING LIMITEDdissolved 4MT INTERNATIONAL LIMITEDdissolved 7L CAPITAL INITIATIVES LIMITEDdissolved ACAPULCO HOLDINGS LIMITEDactive ACARMIA HOLDINGS LIMITEDdissolved ADEBA INVESTMENTS LIMITEDactive ADGF PROKOP HOLDINGS LIMITEDstrike_off ADSERVER HOLDINGS LIMITEDdissolved AELLA HOLDINGS LIMITEDdissolved AGAPINOR SHIPPING CO LIMITEDdissolved A.G. EUROPEAN APPAREL CYPRUS LIMITEDactive AGINOR HOLDINGS LIMITEDdissolved AGROTRADE CONSULTANTS LIMITEDdissolved AGSER INVESTMENTS LIMITEDdissolved AIMTRACK HOLDINGS LIMITEDdissolved AJM GROUP LIMITEDdissolved AKATION TRADING LIMITEDdissolved AKRONA SERVICES LIMITEDactive ALANDRA HOLDINGS LIMITEDdissolved ALASSIA HOLDINGS (OVERSEAS) LIMITEDdissolved

+804 more

Connections

3 links

Shared operator — likely the same administrator

LINKFIELD HOLDINGS LIMITEDShared officer / director · 2 share this ANAVERIS CYPRUS LIMITEDShared officer / director · 4 share this BYTESAGE CONSULTING S.R.L.Shared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΤΣΑΤΣΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΑΤΣΟΣ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΛΟΥΤΣΗ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HCA HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100