DOSSIERS / SEA WIND LTD
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Company dossier

SEA WIND LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-03
KYBE ID: HE239201 · HE239201 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
SEA WIND LTD
DRCIP data.gov.cy
HE239201
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-03
DRCIP data.gov.cy
Τεύκρου Ανθία, 9,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DIOMYLOS TOURIST ENTERPRISES LIMITEDShared registered address · 6 share thisGRABBARNA GRUS BARShared registered address · 6 share thisFUN ZONE SOUVENIR SHOPShared registered address · 6 share thisCORFU HOTELShared registered address · 6 share thisA. & A.S. CORPORASION LIMITEDShared registered address · 6 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
NameRoleFromSource
GROZDANA ΑLEKSANDROVA ANGELOVAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100