KYBE — See who's really behind any company

Company dossier

SEA TRANS FERTILIZER (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-09
KYBE ID: HE228688 · HE228688 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSEA TRANS FERTILIZER (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE228688

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-09

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 6,, Floor 1, Flat 103,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TGH FOOD AND DRINKSdissolved

Connections

2 links

Shared operator — likely the same administrator

METAL TRANSPORT & LOGISTICS LIMITEDShared officer / director · 3 share this MARCELL OVERSEAS 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

2 people

Name	Role	From	Source
ΜΑΡΙΑ ΟΥΣΙΑΚΟΒΑ	director	—	Cyprus registry
GESHIAK SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100