DOSSIERS / SEA ACCOMMODATION MANAGEMENT LIMITED
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Company dossier

SEA ACCOMMODATION MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-08
KYBE ID: HE243154 · HE243154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SEA ACCOMMODATION MANAGEMENT LIMITED
DRCIP data.gov.cy
HE243154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-08
DRCIP data.gov.cy
28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTRE, Floor 4, Flat 401Α,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABILENIA TRADING LIMITEDdissolvedADORIS ENTERPRISES LIMITEDdissolvedADS ASSET MANAGEMENT LTDdissolvedADS RIG INVEST LIMITEDdissolvedADS SHIPBROKERS LIMITEDdissolvedALMALCO ENTERPRISES (OVERSEAS) LIMITEDdissolvedALPET ENTERPRISES LIMITEDdissolvedAMRO HOLDINGS LIMITEDdissolvedANTELOPE SYSTEMS LIMITEDactiveARROWHEAD ENTERPRISES LIMITEDdissolvedATCH LIMITEDdissolvedAVASOL COMMERCIAL LIMITEDdissolvedA.X. TRADING LIMITEDdissolvedBASTIA INVESTMENTS LIMITEDdissolvedBB BAUBERATUNGS - UND BETREUUNGS LIMITEDdissolvedBELLAKOLT LIMITEDdissolvedBLOCKMAZE CYPRUS LIMITEDactiveBMDC LIMITEDdissolvedBOOKCLUB XXI UKRAINE LIMITEDdissolvedCASRANCO ENTERPRISES LIMITEDdissolved

+122 more

Connections

13 links
Shared operator — likely the same administrator
OSM OFFSHORE RESOURCES LIMITEDShared registered address · 6 share thisADS SHIPBROKERS LIMITEDShared registered address · 6 share thisADS ASSET MANAGEMENT LTDShared registered address · 6 share thisOSM-VICNAV MARINE SERVICES LIMITEDShared registered address · 6 share thisADS RIG INVEST LIMITEDShared registered address · 6 share thisCSN MEDIA & PR CY LTDShared officer / director · 9 share thisVENTRECA HOLDINGS LIMITEDShared officer / director · 9 share thisADS RIG INVEST LIMITEDShared officer / director · 9 share thisDOSESCA INVESTMENTS LIMITEDShared officer / director · 9 share thisOSM-VICNAV MARINE SERVICES LIMITEDShared officer / director · 9 share thisPARASPORTIS HD LIMITEDShared officer / director · 9 share thisADS ASSET MANAGEMENT LTDShared officer / director · 9 share thisMAKOONOR HOLDINGS LIMITEDShared officer / director · 9 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
ΘΕΣΣΑΛΙΑ ΠΑΠΑΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΘΕΣΣΑΛΙΑ ΠΑΠΑΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100