DOSSIERS / SEACHEL HOLDING LIMITED
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Company dossier

SEACHEL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-11
KYBE ID: HE271829 · HE271829 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SEACHEL HOLDING LIMITED
DRCIP data.gov.cy
HE271829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-11
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 33,, DEANA BEACH , BLOCK 1, Floor 3, Flat 312,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

A.O. OCEAN RE MANAGEMENT LTDdissolvedARMANDO CUNHA CYPRUS LIMITEDdissolvedBELLASTARIO ENTERPRISES LTDactiveBROKERSNESTactiveBURILDA CONSULTANCY LIMITEDstrike_offCIOR LIMITEDactiveCONSTANTIN MINI MARKET LTDdissolvedCOPRIMEdissolvedCTHG LIMITEDdissolvedCYP365 HOLDING LTDstrike_offCYSTAR HOLDINGS LIMITEDactiveCYSTAR REINSURANCE BROKERS LIMITEDactiveDELATOVA PROPERTIES LIMITEDactiveEFTEE LIMITEDactiveEMNATCO LIMITEDdissolvedEUROMECH LTDactiveFCE POWERSALES LIMITEDdissolvedFLORID INVESTMENTS CAMEROON LIMITEDdissolvedFLORID INVESTMENTS EG LIMITEDdissolvedFLORID INVESTMENTS LIMITEDstrike_off

+33 more

Connections

11 links
Shared operator — likely the same administrator
CONSTANTINOU OPTICAL SUPPLIERS LTDShared officer / director · 8 share thisCONSTANTINOU & CONSTANTINOU TRADING LIMITEDShared officer / director · 8 share thisMOZICA LTDShared officer / director · 10 share thisZARPTECH SOLUTIONS LTDShared officer / director · 10 share thisEMNATCO LIMITEDShared officer / director · 10 share thisFCE POWERSALES LIMITEDShared officer / director · 10 share thisARMANDO CUNHA CYPRUS LIMITEDShared officer / director · 10 share thisP & E LASERWASH LIMITEDShared officer / director · 10 share thisLEMESOFT LIMITEDShared officer / director · 10 share thisPROLIFT HOLDINGS LIMITEDShared officer / director · 10 share thisPROLIFT EQUIPMENT SERVICES LIMITEDShared 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

4 people
NameRoleFromSource
ΜΥΡΙΕΛ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΕΚΚΕΣΙΗΣdirector—Cyprus registry
ΜΥΡΙΕΛ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΕΚΚΕΣΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100