DOSSIERS / SEATANKERS MANAGEMENT COMPANY LIMITED
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Company dossier

SEATANKERS MANAGEMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-08
KYBE ID: HE26412 · HE26412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SEATANKERS MANAGEMENT COMPANY LIMITED
DRCIP data.gov.cy
HE26412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-08
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 3,, DEANA BEACH APARTMENTS,, Floor 4, Flat 411,, BLOCK 1, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100