DOSSIERS / SEASHELL DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

SEASHELL DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-15
KYBE ID: HE31005 · HE31005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SEASHELL DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE31005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-15
DRCIP data.gov.cy
Παρασκευά Ιωάννου, 3,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZITHMA ENTERPRISES LIMITEDShared officer / director · 3 share thisΑΚΥΛΙΝΙΑΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared officer / director · 3 share thisK.M.N. ICON CONSTRUCTION LIMITEDShared officer / director · 7 share thisPRIGIPESA SERVICES LTDShared officer / director · 7 share thisD & N EQUINE TECH LIMITEDShared officer / director · 7 share thisΑΡΙΜΑΧΙΑΚΗ ΑΞΙΟΠΟΙΗΤΙΚΗ ΛΤΔShared officer / director · 7 share thisΥΡΚΙΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared officer / director · 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

2 people
NameRoleFromSource
ΡΕΝΟΣ ΝΗΣΙΩΤΗΣdirector—Cyprus registry
ΑΓΑΘΗ ΝΗΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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