DOSSIERS / C.A. SEA DISCOVERY SHIPPING LTD
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Company dossier

C.A. SEA DISCOVERY SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-08
KYBE ID: HE275036 · HE275036 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
C.A. SEA DISCOVERY SHIPPING LTD
DRCIP data.gov.cy
HE275036
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 9,, NEDA CENTER, Floor 3, Flat 301,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

AHMKP PHARMACEUTICAL SERVICES LIMITEDstrike_offAH PHARMACINNO LIMITEDstrike_offA.H. PHARMA PHARMA LTDdissolvedALADDIN OIL & GAS (CYPRUS) LIMITEDstrike_offALIH LTDdissolvedA MAGALOMI YI LTDactiveA.M.G. AGAPI MOTORS GARAGE LTDactiveANBENOLI REAL ESTATE LTDactiveANDRE LASSERRE INTERNATIONAL HOLDING LTDdissolvedANTELCO INVESTMENTS LTDdissolvedAPENSY LTDactiveARKADIMIA LIMITEDdissolvedBEVENTO HOLDING LTDstrike_offBG EXPO PARK LTDdissolvedBORAIS HOLDINGS LIMITEDdissolvedBOTEMA HOLDING LTDdissolvedBREINHOUSE LTDactiveC.A. SEA ENDURANCE SHIPPING LTDdissolvedC.A. SEA EXPLORER SHIPPING LTDdissolvedC.A. SEA PROSPECT SHIPPING LTDdissolved

+95 more

Connections

14 links
Shared operator — likely the same administrator
C.A. SEA SHIPPING HOLDING LTDShared officer / director · 9 share thisC.A. SEA PROSPECT SHIPPING LTDShared officer / director · 9 share thisMERWAY SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisCANTELMO SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisC.A. SEA ENDURANCE SHIPPING LTDShared officer / director · 9 share thisFOREMAR SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisMONTONE SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisC.A. SEA EXPLORER SHIPPING LTDShared officer / director · 9 share thisSEAVIS INVEST LTDShared officer / director · 10 share thisS.E.S SEA ENTERPRISE SHIPPING LTDShared officer / director · 10 share thisSEA CHALLENGER SHIPPING LTDShared officer / director · 10 share thisPROGRESS SHIPPING LTDShared officer / director · 10 share thisMALPRI CAPITAL LTDShared officer / director · 10 share thisROVER SEA SHIPPING COMPANY 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

3 people
NameRoleFromSource
CLAES-GORAN ARLERTdirector—Cyprus registry
MIKAEL P. ARLERTdirector—Cyprus registry
PRIMEWAY SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A. SEA PROSPECT SHIPPING LTD · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100