DOSSIERS / S.S.E SOIL AND SEA ECO SERVICES LTD
← SearchExport PDF
Company dossier

S.S.E SOIL AND SEA ECO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 1985-04-20
KYBE ID: HE24186 · HE24186 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
S.S.E SOIL AND SEA ECO SERVICES LTD
DRCIP data.gov.cy
HE24186
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-04-20
DRCIP data.gov.cy
Χρ. Σώζου & Χρ. Χατζηπαύλου,, HAWAII ROYAL GARDENS, Floor 8, Flat 81,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MANOLIS & SOCRATOUS ACQUISITIONS LIMITEDShared registered address · 2 share thisWIDERANGE SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisREDCAP SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisACHEON AKTI SHIPPING LIMITEDShared officer / director · 5 share thisΜΑΝΩΛΗ ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisRIZOCOMA HOLDINGS LIMITEDShared officer / director · 5 share thisRIZOKARPASSO SHIPPING LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΜΑΝΩΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΩΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 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