DOSSIERS / SEABIRD EXPLORATION CYPRUS LIMITED
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Company dossier

SEABIRD EXPLORATION CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-07
KYBE ID: HE326624 · HE326624 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
SEABIRD EXPLORATION CYPRUS LIMITED
DRCIP data.gov.cy
HE326624
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-07
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 19,, PETRIDEIO MEGARON,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ANJ TEXNODOMI LTD & C.H. KOUNOUNAS CONSTRUCTIONS LTD J.V.dissolvedA.S. NET COURIER SERVICES LTDstrike_offASTRANEX LTDactiveBANKSIA DEVELOPERS LIMITEDdissolvedC.M.C SUPER VISION ENERGY LTDstrike_offC.M.C. TRIANGLE SOLUTIONS LTDstrike_offDELIVER 4U A.S LTDstrike_offDESIGNWORKS M.S.activeE.S.L. EDUCERT CYPRUS LTDactiveFPSF GROUP OF COMPANIES LTDstrike_offGOLDMORE LTDactiveINTERQUALITY CHARTERED ACCOUNTANTdissolvedJ&I ESTATES LIMITEDstrike_offJ&I INTERIORS LIMITEDdissolvedNEXBYTE LTDactiveNEXLIO LTDactiveRENOS MARKOU DEVELOPERS LIMITEDdissolvedREPEAT DISTRIBUTION LIMITEDstrike_offSANA NAVIGATION COMPANY LIMITEDdissolvedSEABED NAVIGATION COMPANY LIMITEDdissolved

+9 more

Connections

15 links
Shared operator — likely the same administrator
SED ENERGY HOLDINGS PLCShared officer / director · 3 share thisHE & BE HEALTH & BEAUTY LIMITEDShared officer / director · 4 share thisSEABIRD EXPLORATION MULTI-CLIENT LIMITEDShared registered address · 7 share thisSEABIRD EXPLORATION CREWING LIMITEDShared registered address · 7 share thisSEABIRD EXPLORATION VESSELS LIMITEDShared registered address · 7 share thisSEABED NAVIGATION COMPANY LIMITEDShared registered address · 7 share thisSEABIRD EXPLORATION FINANCE LIMITEDShared registered address · 7 share thisSANA NAVIGATION COMPANY LIMITEDShared registered address · 7 share thisSEABIRD EXPLORATION FINANCE LIMITEDShared officer / director · 8 share thisSEABIRD EXPLORATION CREWING LIMITEDShared officer / director · 8 share thisSEABED NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisSANA NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisSEABIRD EXPLORATION VESSELS LIMITEDShared officer / director · 8 share thisHARRIER NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisSEABIRD EXPLORATION MULTI-CLIENT 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

4 people
NameRoleFromSource
FINN ATLE HAMREdirector—Cyprus registry
KURT MAGNE WALDELANDdirector—Cyprus registry
ΛΕΥΚΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΛΕΥΚΗ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEABIRD EXPLORATION FINANCE LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100