DOSSIERS / SEAREEF TRADING LIMITED
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Company dossier

SEAREEF TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-26
KYBE ID: HE232498 · HE232498 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
SEAREEF TRADING LIMITED
DRCIP data.gov.cy
HE232498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-26
DRCIP data.gov.cy
Θεσσαλονίκης, 38Α,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CH. & Y. MANENTZOS HOLDINGS LIMITEDdissolvedICEBREEZE TRADING LIMITEDdissolvedICERINK TRADING LIMITEDdissolvedMANENTZOS GROUP OF COMPANIES LTDdissolvedME & MA CHANDY LIMITEDdissolvedMEN - MAR LIMITEDdissolvedP.C.M. SANITATION LTDdissolvedP.G.L. SANITATION LTDdissolvedPM CANDIDATES TRADING LTDdissolvedP.M. SMILE FACILITY MANAGEMENT LTDdissolvedP.M. SMILE PROPERTY MANAGEMENT LIMITEDdissolvedP.RESTIGIOU.S PROPERTY MANAGEMENT SERVICES LTDactiveP.T.M. INVESTMENT LTDdissolvedSKIRUN TRADING LIMITEDstrike_offS.M.A.P.S. INVESTMENT LIMITEDdissolvedXXX INVESTMENTS LTDdissolved

People with significant control

3 people
NameRoleFromSource
ΠΛΟΥΤΑΡΧΟΣ ΜΑΝΕΝΤΖΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΕΝΤΖΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΕΝΤΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKIRUN TRADING LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100