KYBE — See who's really behind any company

Company dossier

SEAFLOWER SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-17
KYBE ID: HE25818 · HE25818 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSEAFLOWER SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE25818

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-12-17

DRCIP data.gov.cy

Registered addressJohn Kennedy,, IRIS TOWER, Flat 740B,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

248 total

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

+228 more

Connections

3 links

Shared operator — likely the same administrator

GARMIL BEAUTY & SPAShared officer / director · 4 share this F. G. MOTORSShared officer / director · 4 share this F&A PRO-MOTION ADVERTISINGShared officer / director · 4 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100