DOSSIERS / SEALED BY THE SEALS SECURITY & SURVIVAL SERVICES LIMITED
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SEALED BY THE SEALS SECURITY & SURVIVAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-09
KYBE ID: HE296516 · HE296516 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SEALED BY THE SEALS SECURITY & SURVIVAL SERVICES LIMITED
DRCIP data.gov.cy
HE296516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-09
DRCIP data.gov.cy
Προπυλαίων, 41,, RITA COURT 50, Floor 4, Flat 401,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

671 total

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

4PEAKS LIMITEDdissolved4WAR3D DESIGN LIMITEDactiveA2GREEN CONSULTANTS LIMITEDdissolvedABALIENATIO LIMITEDdissolvedABBADCO LIMITEDdissolvedA.B CONFINTER LIMITEDdissolvedABELTIVO LIMITEDstrike_offABENZIO LIMITEDdissolvedABESSE LIMITEDstrike_offA.B.I. AIR BUSINESS INTERNATIONAL LIMITEDstrike_offABSENTIA LIMITEDdissolvedABSOLUTE YACHTING (CY) LIMITEDdissolvedACCIPIO HOLDINGS LIMITEDstrike_offACCURTIS LIMITEDstrike_offACROXIAL LIMITEDdissolvedACTIVE SOLE LIMITEDdissolvedADACTION LIMITEDdissolvedADDICTIVE MEDIA LIMITEDdissolvedADEMATIO LIMITEDdissolvedADJUNGO LIMITEDdissolved

+651 more

Connections

9 links
Shared operator — likely the same administrator
ΕΥΑΓΓΕΛΟΥ ΠΕΡΙΚΛΕΟΥΣ ΚΑΙ ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisL8CD OUT LTDShared officer / director · 10 share thisB.I.CL. BUSINESS INSIGHTS CONSULTING LTDShared officer / director · 10 share thisΕΚΔΟΣΕΙΣ Κ. ΚΟΚΚΙΝΟΣ ΛΤΔShared officer / director · 10 share thisCYAD CYPRUS ASSOCIATION OF DIRECTORSShared officer / director · 10 share thisOUTTHINK INSIGHTS CONSULTING LTDShared officer / director · 10 share thisDISCOVERY ADVERTISING LIMITEDShared officer / director · 10 share thisTHE CYPRUS INSTITUTEShared officer / director · 10 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE 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
ΚΥΡΙΑΚΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΙΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΑΡΕΛΙΔΗΣdirector—Cyprus registry
ILCOM LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 671 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100