DOSSIERS / SEABILITY HOLDINGS LTD
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Company dossier

SEABILITY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-29
KYBE ID: HE302030 · HE302030 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SEABILITY HOLDINGS LTD
DRCIP data.gov.cy
HE302030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-29
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140Α,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GA ADVANCES LTDShared officer / director · 3 share thisSEABILITY MARITIME LIMITEDShared officer / director · 3 share thisSEABILITY (CYPRUS) LTDShared officer / director · 3 share thisZEN TRAVEL CYPRUS LTDShared officer / director · 5 share thisZEN TRAVEL CYPRUS LTDShared registered address · 7 share thisSEABILITY (CYPRUS) LTDShared registered address · 7 share thisST. PISSARIDES ESTATE CO. LIMITEDShared registered address · 7 share thisTHE UNISTORES (BONDED AND GENERAL) LIMITEDShared registered address · 7 share thisSEABILITY MARITIME LIMITEDShared registered address · 7 share thisORPHANIDES & MURAT INSURANCE AGENTS & SUB-AGENTS LTDShared registered address · 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΜΔΙΤΗΣdirector—Cyprus registry
ΕΡΙΚ ΤΣΑΡΛΣ ΜΠΡΑΪΑΝ ΚΑΟΥΚΙdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΛΑΤΣΑdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΛΑΤΣΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEABILITY (CYPRUS) LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100