DOSSIERS / SFL SEA BEAR LIMITED
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Company dossier

SFL SEA BEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-08
KYBE ID: HE215054 · HE215054 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SFL SEA BEAR LIMITED
DRCIP data.gov.cy
HE215054
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-08
DRCIP data.gov.cy
John Kennedy,, IRIS BUILDING, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

AGROFOS LTDactiveARC ENERGY GROUP LIMITEDdissolvedA.S.K. THAI FOREX MARKETPLACE LTDdissolvedASTANIA ENTERPRISES LIMITEDdissolvedAZOLLA CONSULTANTS LIMITEDactiveBAYDREAM HOLDINGS LIMITEDdissolvedBENMORE ENTERPRISES LIMITEDdissolvedBESCOT ENTERPRISES LIMITEDdissolvedBLED LTDdissolvedBLUEFLAME ENTERPRISES LIMITEDdissolvedBLUEHOPE SHIPPING COMPANY LIMITEDdissolvedBSL ENVOY MARINE LIMITEDdissolvedCARELLA ENTERPRISES LIMITEDdissolvedCOLEY ENTERPRISES LIMITEDstrike_offCOLLETRA E.M.I. GROUP LIMITEDstrike_offCOMEBACK ENTERPRISES LIMITEDdissolvedCONTENTWORKS AGENCY LTDactiveCOVALDI ENTERPRISES LIMITEDdissolvedCRAKE ENTERPRISES LIMITEDstrike_offCROSS DOCKING LOGISTICS CYPRUS LIMITEDdissolved

+60 more

Connections

19 links
Shared operator — likely the same administrator
SFL SEA TROUT LIMITEDShared officer / director · 4 share thisHUDSON BAY MARINE COMPANY LIMITEDShared officer / director · 4 share thisNEWBOND SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisBLUELOT SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisSFL CAPITAL III LIMITEDShared officer / director · 8 share thisSFL CORTE REAL LIMITEDShared officer / director · 8 share thisSFL CAPITAL IV 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 thisSEADRILL LARISSA LIMITEDShared officer / director · 9 share thisGOLDEN WISDOM SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisSFL SEA CHEETAH LIMITEDShared officer / director · 11 share thisS M C AVIATION LIMITEDShared officer / director · 11 share thisSFL SEA LEOPARD 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/HE215054/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
medium

Shared registered address

Address shared by 80 companies

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 JAGUAR LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100