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Company dossier

SEAHOLDERS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-26
KYBE ID: HE208977 · HE208977 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSEAHOLDERS HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE208977

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-26

DRCIP data.gov.cy

Registered addressΦανερωμένης, 115,, ANTOUANETTA'S BUILDING,, 6300, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

DURSLEY HOLDINGS LIMITEDdissolved KARETA ENERGY TRADING LIMITEDdissolved NGX LIMITEDdissolved ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΑΡΤΕΠΕΡΑ (ΚΤΗΜΑΤΙΚΗ) ΛΤΔdissolved ΧΑΡΗΣ ΚΥΡΙΑΚΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

KARETA ENERGY TRADING LIMITEDShared registered address · 2 share this K.L.T. BIOGEN LTDShared officer / director · 3 share this BRUSIONAL ENTERPRISES LIMITEDShared officer / director · 3 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
ΕΥΑΓΓΕΛΟΣ ΤΣΑΚΑΛΟΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
OMNICORP SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100