DOSSIERS / SEAGRACE NAVIGATION COMPANY LIMITED
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Company dossier

SEAGRACE NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-29
KYBE ID: HE31324 · HE31324 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SEAGRACE NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE31324
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-29
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CHELSEA GARDENS PROPERTIES LIMITEDShared officer / director · 5 share thisBAOBAB INVESTMENTS LIMITEDShared officer / director · 5 share thisSILVERADO TRAVEL AND TOURS LIMITEDShared officer / director · 5 share thisC.J.S. TEXTILES & GARMENTS LIMITEDShared officer / director · 5 share thisVTN SHIP MANAGEMENT COMPANY LIMITEDShared officer / director · 11 share thisARC ENERGY GROUP LIMITEDShared officer / director · 11 share thisGEPVTN LIMITEDShared officer / director · 11 share thisEVERSAFE HOLDINGS LIMITEDShared officer / director · 11 share thisLAMPREY ENTERPRISES LIMITEDShared officer / director · 11 share thisBLUE ZONE RECOVERIES LIMITEDShared officer / director · 11 share thisKP OIL AND GAS BROKERS LIMITEDShared officer / director · 11 share thisFULHAM PROPERTIES (BELGRAVIA) LIMITEDShared officer / director · 11 share thisBAYDREAM HOLDINGS LIMITEDShared officer / director · 11 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
ΑΛΕΚΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΛΛΑΡΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100