DOSSIERS / SEAGUARD MARINE COMPANY LIMITED
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Company dossier

SEAGUARD MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-08-14
KYBE ID: HE30247 · HE30247 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SEAGUARD MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE30247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-08-14
DRCIP data.gov.cy
Τζων Κέννεντυ,, ''IRIS '' BUILDING, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EVERESTCMShared registered address · 2 share thisLAMERDO SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisSERTIO SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisVINTAGE MARITIME COMPANY LIMITEDShared officer / director · 8 share thisG. SKARAMAGAS SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisROUFELO SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisSTEADY SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisPALM RIVER SHIPPING COMPANY LIMITEDShared officer / director · 8 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
ΑΓΓΕΛΟΣ ΑΡΙΣΤΕΙΔΟΥ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry
ΦΙΛΙΠΠΟΣ ΑΓΓΕΛΟΥ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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