DOSSIERS / SEAHORSE ESTATES LIMITED
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Company dossier

SEAHORSE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-11-09
KYBE ID: HE3303 · HE3303 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SEAHORSE ESTATES LIMITED
DRCIP data.gov.cy
HE3303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-11-09
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 26C,, Aμμόχωστος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΧΑΤΖΗΠΡΟΔΡΟΜΟΥ ΚΑΙ ΑΓΓΕΛΙΔΗΣShared officer / director · 2 share thisUNITED SHIPOWNERS LIMITEDShared registered address · 3 share thisHOTEL PARTNERHIPS (CYPRUS) LIMITEDShared registered address · 3 share thisDIETSMANN OVERSEAS SERVICES (CYPRUS) LIMITEDShared officer / director · 4 share thisBEVEBRAS INTERNATIONAL LIMITEDShared officer / director · 4 share thisTAC MIDDLE EAST LIMITEDShared officer / director · 4 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
ΑΡΤΕΜΙΣ ΧΡ. ΧΑΤΖΗΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ Π. ΧΑΤΖΗΠΡΟΔΡΟΜΟΥ (ΑΓΝΟΟΥΜΕΝΗ)director—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Π. ΧΑΤΖΗΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ ΙΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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