DOSSIERS / SFL SEA HALIBUT LIMITED
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Company dossier

SFL SEA HALIBUT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-22
KYBE ID: HE206097 · HE206097 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SFL SEA HALIBUT LIMITED
DRCIP data.gov.cy
HE206097
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

13 links
Shared operator — likely the same administrator
FRONTLINE PLCShared officer / director · 6 share thisSFL SEA JAGUAR LIMITEDShared officer / director · 8 share thisSFL SEA LEOPARD LIMITEDShared officer / director · 8 share thisPINEWOOD HOLDINGS LIMITEDShared officer / director · 8 share thisSFL SEA CHEETAH LIMITEDShared officer / director · 8 share thisFRONTLINE (MANAGEMENT) CYPRUS LTDShared officer / director · 8 share thisSFL SEA PIKE LIMITEDShared officer / director · 8 share thisFAMPRIVE HOLDING CO. LTDShared officer / director · 8 share thisS M C AVIATION LIMITEDShared officer / director · 11 share thisSFL SEA BEAR LIMITEDShared officer / director · 11 share thisSFL SEA TROUT LIMITEDShared officer / director · 11 share thisHUDSON BAY MARINE COMPANY LIMITEDShared officer / director · 11 share thisNEWBOND SHIPPING COMPANY 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.

People with significant control

6 people
NameRoleFromSource
COLLEEN E. SIMMONSdirector—Cyprus registry
JAMES FINBARR O'SHAUGHNESSYdirector—Cyprus registry
JAMES GARETH AYERSdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
COLLEEN E. SIMMONSsecretary—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—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 TROUT LIMITED · dissolved · name-sim 0.57) — 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