DOSSIERS / SEAHARD MARINE LIMITED
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Company dossier

SEAHARD MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-08
KYBE ID: HE24673 · HE24673 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
SEAHARD MARINE LIMITED
DRCIP data.gov.cy
HE24673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-08
DRCIP data.gov.cy
Σκόπα, 10,, TRIBUNE HOUSE,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

664 total

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

A.B.M.I. SHIPPING ENTERPRISES LIMITEDdissolvedACEPRIME LIMITEDdissolvedACHILLES MARITIME CO. LIMITEDdissolvedACTIONPLUS LIMITEDdissolvedACUMEN SHIPPING LIMITEDdissolvedADAMANT MARINE LIMITEDdissolvedADD PENDO AUDIT LIMITEDactiveADRIPA HOLDINGS LIMITEDdissolvedADVANCEPOINT LIMITEDdissolvedAEIPHORIA SPATIAL DEVELOPMENT (ASD) LIMITEDdissolvedALCINOE SHIPPING LIMITEDstrike_offALLEYMODE VENTURES LIMITEDactiveALLFISH INVESTMENTS LIMITEDdissolvedALLIANSOVERSEAS LUXURY YACHTS GROUP LIMITEDstrike_offALMAPLUS LIMITEDactiveAL NASHERON AL ARAB LIMITEDdissolvedALPANE MARITIME COMPANY LIMITEDdissolvedALPHACODE LIMITEDactiveALPINEPOINT LIMITEDdissolvedALRACO ENTERPRISES LIMITEDdissolved

+644 more

Connections

4 links
Shared operator — likely the same administrator
LASSI SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisCPLP SHIPPING HOLDINGS PLCShared officer / director · 3 share thisSTARLADY MARINE LIMITEDShared officer / director · 3 share thisSEAHARMONY NAVIGATION LIMITEDShared officer / director · 3 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

4 people
NameRoleFromSource
ΓΕΡΑΣΙΜΟΣ ΚΑΛΟΓΗΡΑΤΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ - ΔΙΟΝΥΣΙΟΣ ΦΙΛΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΛΟΓΗΡΑΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 664 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEABIRD MARINE LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100