DOSSIERS / S.B. SEA VENTURE COMPANY LIMITED
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Company dossier

S.B. SEA VENTURE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-22
KYBE ID: HE301677 · HE301677 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
S.B. SEA VENTURE COMPANY LIMITED
DRCIP data.gov.cy
HE301677
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-22
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

4 links
Shared operator — likely the same administrator
DFW PROFESSIONAL S.R.L.Shared officer / director · 3 share thisSAFE BULKERS PARTICIPATIONS PLCShared officer / director · 3 share thisTHE PROPELLER CLUB OF THE UNITED STATES, PORT OF LIMASSOLShared officer / director · 3 share thisB.K. VIO - LED LTDShared officer / director · 3 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΔΑΜΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΠΑΡΜΠΑΡΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΔΑΜΟΠΟΥΛΟΣ (officer) matches PEP Konstantinos Adamopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100