DOSSIERS / SEAFUSION TRADING LIMITED
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Company dossier

SEAFUSION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-07
KYBE ID: HE293311 · HE293311 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SEAFUSION TRADING LIMITED
DRCIP data.gov.cy
HE293311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-07
DRCIP data.gov.cy
Νίκου Γεωργίου, 7,, Flat 301,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M & V ISLAND GROUP HOLDING LIMITEDShared registered address · 3 share thisGYCOM TRADING (OVERSEAS) LIMITEDShared registered address · 3 share thisM & V ISLAND GROUP HOLDING LIMITEDShared officer / director · 4 share thisLEVDEV LTDShared officer / director · 4 share thisREDUX ENTERPRISES LIMITEDShared officer / director · 4 share thisWAMIL INVESTMENTS LIMITEDShared officer / director · 6 share thisMATCHANDTRADE LIMITEDShared officer / director · 6 share thisPERKWAY LIMITEDShared officer / director · 6 share thisGYCOM TRADING (OVERSEAS) LIMITEDShared 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

2 people
NameRoleFromSource
ΝΤΙΝΑ ΜΠΛΑΙΒΑΣdirector—Cyprus registry
ΛΕΒ ΜΠΛΑΙΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100