DOSSIERS / PREVENTION AT SEA LTD
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Company dossier

PREVENTION AT SEA LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-03
KYBE ID: HE214304 · HE214304 · 2 sources
RISK SCORE41MEDIUM RISK

Key facts

active
PREVENTION AT SEA LTD
DRCIP data.gov.cy
HE214304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-03
DRCIP data.gov.cy
Αθηνών, 8,, 4 FANARIA, Floor 10, Flat 1002,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirectorCyprus registry
ΕΡΡΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
ΠΕΤΡΟΣ ΑΧΤΥΠΗΣdirectorCyprus registry
ΣΤΑΜΑΤΙΑ ΕΥΑΓΓΕΛΙΔΟΥsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (preventionatsea.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PREVENTION AT SEA HOLDINGS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 41?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score41/100