DOSSIERS / SFL SEA TROUT LIMITED
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Company dossier

SFL SEA TROUT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-22
KYBE ID: HE206092 · HE206092 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SFL SEA TROUT LIMITED
DRCIP data.gov.cy
HE206092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-22
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

19 links
Shared operator — likely the same administrator
SFL SEA BEAR LIMITEDShared officer / director · 4 share thisNEWBOND SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisHUDSON BAY MARINE COMPANY LIMITEDShared officer / director · 4 share thisSFL CAPITAL III LIMITEDShared officer / director · 8 share thisSFL CAPITAL IV LIMITEDShared officer / director · 8 share thisSFL CORTE REAL LIMITEDShared officer / director · 8 share thisBLUELOT SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisSEADRILL JANUS LIMITEDShared officer / director · 9 share thisSEADRILL TITANIA LIMITEDShared officer / director · 9 share thisGOLDEN DREAM SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisGOLDEN WISDOM SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisSEADRILL LARISSA LIMITEDShared officer / director · 9 share thisSFL SEA PIKE LIMITEDShared officer / director · 11 share thisSFL SEA HALIBUT LIMITEDShared officer / director · 11 share thisSFL SEA JAGUAR LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE206092/network.

People with significant control

7 people
NameRoleFromSource
GEORGINA E. SOUSAdirector—Cyprus registry
HARALD GURVINdirector—Cyprus registry
KATE BLANKENSHIPdirector—Cyprus registry
OLE BJARTE HJERTAKER Για HARALD GURVINdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
COLLEEN E. SIMMONSsecretary—Cyprus registry
GEORGINA E. SOUSAsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SFL SEA PIKE LIMITED · dissolved · name-sim 0.58) — 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