DOSSIERS / SEAWARD NEAR-EAST CONSULTANTS LIMITED
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Company dossier

SEAWARD NEAR-EAST CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-18
KYBE ID: HE32153 · HE32153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SEAWARD NEAR-EAST CONSULTANTS LIMITED
DRCIP data.gov.cy
HE32153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-18
DRCIP data.gov.cy
Γρηγορίου Αυξεντίου, 27,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AGODA ENTERPRISES LIMITEDShared registered address · 2 share thisLEXIS LEARNING CENTERShared officer / director · 7 share thisABSOLUTE FLOWERS LIMITEDShared officer / director · 7 share thisM.B.A. ENTERPRISES LIMITEDShared officer / director · 7 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΡΥΜΑΤΩΝ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΚΑΤΑΡΤΙΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisHILD INVESTMENT LIMITEDShared officer / director · 7 share thisDLF BUSINESS ENGINEERING SCIENCE AND TECHNOLOGY CONSULTING NETWORK LIMITEDShared officer / director · 7 share thisINTERNATIONAL GAME TECHNOLOGY SERVICES LIMITEDShared officer / director · 7 share thisSEAWARD TRUST COMPANY LIMITEDShared officer / director · 7 share thisGEOSOR RILA HOLDINGS LIMITEDShared officer / director · 7 share thisLEXIS LEARNING LIMITEDShared officer / director · 7 share thisEUPARTNERS LIMITEDShared 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

5 people
NameRoleFromSource
SHERLE R. SCHWENNINGERdirector—Cyprus registry
ΑΝΝΙΤΑ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΔΑΜΤΣΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΠΕΛΑΓΙΑΣdirector—Cyprus registry
SEAWARD SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100