DOSSIERS / SEALAND TRADING CO LIMITED
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Company dossier

SEALAND TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-23
KYBE ID: HE31075 · HE31075 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SEALAND TRADING CO LIMITED
DRCIP data.gov.cy
HE31075
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-23
DRCIP data.gov.cy
Αγίου Κενδέου, 17,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
X. THEODOULOU AND C. VASILIOU TRADING CO.Shared officer / director · 5 share thisTHEO X. & A. ENTERPRISES LIMITEDShared officer / director · 5 share thisREVOLVO IMPORTS-EXPORTS LIMITEDShared officer / director · 5 share thisTOSIANA FASHIONS LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΞΕΝΙΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΡΟΥΛΑ ΛΑΖΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.M.T.Z. TRADING LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100