DOSSIERS / SEASHIP HOLDING SERVICES LIMITED
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Company dossier

SEASHIP HOLDING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244284 · HE244284 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SEASHIP HOLDING SERVICES LIMITED
DRCIP data.gov.cy
HE244284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Κολονακίου, 25,, ZAVOS KOLONAKIOU SHOPPING CTR, Flat 101,, BLOCK B, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ABMK LTDdissolvedACENTICA HOLDINGS LTDdissolvedALDENICA LTDdissolvedALMINICA LTDdissolvedALMISTA LTDdissolvedANELDICA LTDdissolvedAPRODENTA TRADING LTDdissolvedAQUILA EXPLORER INC.dissolvedARGES GLOBAL TECHNOLOGIES LIMITEDstrike_offARNA SHIPPING LIMITEDdissolvedARNASON HOLDINGS LTDdissolvedARNECO INVESTMENTS LTDdissolvedBARGEZA LTDdissolvedBCM AI LTDactiveBERONDACO LTDdissolvedBLUE CAPITAL MARKETS LIMITEDactiveBYRD INVESTMENTS LIMITEDdissolvedBYZANTRANS LTDdissolvedCALDERIA LTDdissolvedCANBERCO LIMITEDstrike_off

+94 more

Connections

11 links
Shared operator — likely the same administrator
BYRD INVESTMENTS LIMITEDShared officer / director · 6 share thisDIMAS NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisOSPREY NAVIGATION CO. INC.Shared officer / director · 6 share thisARNA SHIPPING LIMITEDShared officer / director · 6 share thisVELODYNE SHIPPING LIMITEDShared officer / director · 6 share thisARNA SHIPPING LIMITEDShared registered address · 7 share thisDIMAS NAVIGATION COMPANY LIMITEDShared registered address · 7 share thisVELODYNE SHIPPING LIMITEDShared registered address · 7 share thisBYRD INVESTMENTS LIMITEDShared registered address · 7 share thisBCM AI LTDShared registered address · 7 share thisBLUE CAPITAL MARKETS LIMITEDShared registered address · 7 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
KJELL NORMANN MANGEROYdirector—Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100