DOSSIERS / SHEERWATER HOLDING LIMITED
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Company dossier

SHEERWATER HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-12
KYBE ID: HE253683 · HE253683 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SHEERWATER HOLDING LIMITED
DRCIP data.gov.cy
HE253683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-12
DRCIP data.gov.cy
Λεοντίου Α,, MAXIMOS COURT, BLOCK B, Floor 6, Flat 64,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CLAREBRIDGE TRADING LIMITEDdissolvedE.P FIT-POINT SOLUTIONS LIMITEDdissolvedHANDERNANA SERVICES LIMITEDdissolvedINDILINE TRADING LIMITEDdissolvedMARINO CITY DEVELOPMENT COMPANY LIMITEDdissolvedMGP MANAGEMENT SUPPORT SERVICES LTDdissolvedMIDMAK LIMITEDdissolvedOMNISYS MANAGMENT AND CONSULTING LIMITEDdissolvedR&M SHIP TECHNOLOGIES CYPRUS LTDdissolvedSILKS GALLERY CO LIMITEDdissolvedTSC TODAY SOFTWARE (CYPRUS) LIMITEDdissolvedZ & A CONSULSERVE LIMITEDdissolvedZ & A CONSULSERVE NOMINEES LTDdissolved

People with significant control

4 people
NameRoleFromSource
AIMAN SOBOHdirector—Cyprus registry
ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΕΛΑdirector—Cyprus registry
MARELEX SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100