DOSSIERS / SEAGARE LTD
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Company dossier

SEAGARE LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-07
KYBE ID: HE278195 · HE278195 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
SEAGARE LTD
DRCIP data.gov.cy
HE278195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-07
DRCIP data.gov.cy
Τσώρτσιλ, 6,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ARGUS SECURITY PROJECTS HOLDINGS LTDactiveARIMNISTO LIMITEDactiveATHAMAS NOMINEES LTDunknownAYUTTHAYA & CO LTDdissolvedBGF INVESTOR LTDdissolvedBOSTECH GLOBAL LIMITEDdissolvedCAZ DRICKS LTDdissolvedCMF (CYPRUS) LIMITEDdissolvedCS&P (CYPRUS) LIMITEDdissolvedEFXS SOLUTIONS LTDstrike_offESION DEVELOPMENT LTDactiveESTROSA HOLDINGS LIMITEDdissolvedETMW EXPERIENCE TELLER MEDIA & WEB MANAGEMENT LTDdissolvedF&A CONSULTING (CY) LIMITEDactiveFIDINDA LIMITEDdissolvedGED GROUP EUROPEEN DE DEVELOPMENT (CYPRUS) LTDdissolvedGLEDECO ASSETS LIMITEDdissolvedGLOBAL CONSULTING SERVICES (CYPRUS) LIMITEDdissolvedGRANDIOUR WORLDWIDE LTDdissolvedI.N.T. BEVERAGES LTDdissolved

+40 more

Connections

5 links
Shared operator — likely the same administrator
TURBINE SOLUTIONS LTDA.Shared officer / director · 6 share thisSCI LE TREFLE A QUATRE FEUILLESShared officer / director · 6 share thisSCI LA MAISON DE CAMPAGNE SOCIETE EN LIQUIDATIONShared officer / director · 6 share thisSHAKES & LATTES LTDShared officer / director · 6 share thisTRACK RECORD GLOBAL (EUROPE) S.R.L.Shared officer / director · 6 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

5 people
NameRoleFromSource
DAVID JOHN SMITHdirector—Cyprus registry
JAKE BAXTER WALLERdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΣΙΓΚΟΥΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΑΓΡΙΔΙΩΤΗΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΣΙΓΚΟΥΝΑΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID JOHN SMITH (officer) matches PEP John David Smith — Member of the Legislative Assembly of Upper Canada, Canada. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID JOHN SMITH (officer) matches David John SMITH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100