DOSSIERS / SEAMARKET LIMITED
← SearchExport PDF
Company dossier

SEAMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-28
KYBE ID: HE20809 · HE20809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SEAMARKET LIMITED
DRCIP data.gov.cy
HE20809
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-28
DRCIP data.gov.cy
Σπύρου Αραούζου, 35,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΛΑΜΠΡΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisAMANTHA'S LEBANESE FOODShared registered address · 3 share thisARGYRI DESIGNSShared registered address · 3 share thisΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ ΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥShared officer / director · 3 share thisS.L. (AYIA NAPA) LADIES F.C. LIMITEDShared officer / director · 5 share thisBEC BUSINESS EQUIPMENT LIMITEDShared officer / director · 5 share thisΑΝΤΩΝΑΚΗΣ ΚΟΥΡΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGIRASOL PROPERTIES LIMITEDShared officer / director · 5 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
ΑΝΤΩΝΗΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΥΡΡΗΣsecretary—Cyprus registry
ΜΑΜΑΣ ΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100