DOSSIERS / SEILWORTH ESTATES LIMITED
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Company dossier

SEILWORTH ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-12
KYBE ID: HE285114 · HE285114 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
SEILWORTH ESTATES LIMITED
DRCIP data.gov.cy
HE285114
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-12
DRCIP data.gov.cy
Ευτέρπης, 23,, Flat 201C,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADESTOR DEVELOPMENT LIMITEDactiveALBIMAR TRADING LIMITEDdissolvedALLINTLOG LTDactiveBELVARD TRADING LIMITEDdissolvedBITTANCE LIMITEDstrike_offBOKASI LIMITEDactiveBREVELOR INVESTMENTS LIMITEDdissolvedCOSMODROM HOLDING LIMITEDdissolvedCOSMODROM MANAGEMENT LIMITEDdissolvedDELIGHTA HOLDINGS LIMITEDstrike_offDOFERIOR HOLDINGS LIMITEDstrike_offDROPSTOR CONSULTANTS LIMITEDstrike_offESCAMER INVESTMENTS LIMITEDstrike_offEUROBALT COMMERCE LIMITEDdissolvedF1 OPERU LIMITEDdissolvedF2 OPERU LIMITEDdissolvedF3 OPERU LIMITEDdissolvedF4 OPERU LIMITEDdissolvedF50 OPERU LIMITEDdissolvedF5 OPERU LIMITEDstrike_off

+22 more

Connections

6 links
Shared operator — likely the same administrator
WEIBERG INVESTMENTS LIMITEDShared officer / director · 7 share thisVBS LONDON LIMITEDShared officer / director · 7 share thisUK FORT GROUP LIMITEDShared officer / director · 7 share thisFLEET FUND LIMITEDShared officer / director · 7 share thisDROPSTOR CONSULTANTS LIMITEDShared officer / director · 7 share thisPEDERSTON ENTERPRISES LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
OLGA ALESUsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELPA ESTATES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100