DOSSIERS / S.E.S SEA ENTERPRISE SHIPPING LTD
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Company dossier

S.E.S SEA ENTERPRISE SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-02
KYBE ID: HE257088 · HE257088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S.E.S SEA ENTERPRISE SHIPPING LTD
DRCIP data.gov.cy
HE257088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-02
DRCIP data.gov.cy
Κατάνης, 1,, A.T. STAVRINIDES TOWER, Floor 3,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PROGRESS SHIPPING LTDShared registered address · 4 share thisROVER SEA SHIPPING COMPANY LTDShared registered address · 4 share thisSEA CHALLENGER SHIPPING LTDShared registered address · 4 share thisC.A. SEA DISCOVERY SHIPPING LTDShared officer / director · 10 share thisSEA CHALLENGER SHIPPING LTDShared officer / director · 10 share thisPROGRESS SHIPPING LTDShared officer / director · 10 share thisROVER SEA SHIPPING COMPANY LTDShared officer / director · 10 share thisC.A. SEA PROSPECT SHIPPING LTDShared officer / director · 10 share thisC.A. SEA EXPLORER SHIPPING LTDShared officer / director · 10 share thisMALPRI CAPITAL LTDShared officer / director · 10 share thisC.A. SEA ENDURANCE SHIPPING LTDShared officer / director · 10 share thisSEAVIS INVEST LTDShared officer / director · 10 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

2 people
NameRoleFromSource
MIKAEL P. ARLERTdirector—Cyprus registry
PRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100