DOSSIERS / (SIMS) SEAGATE INTERNATIONAL MARITIME SECURITY LIMITED
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Company dossier

(SIMS) SEAGATE INTERNATIONAL MARITIME SECURITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-03
KYBE ID: HE332977 · HE332977 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
(SIMS) SEAGATE INTERNATIONAL MARITIME SECURITY LIMITED
DRCIP data.gov.cy
HE332977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-03
DRCIP data.gov.cy
Λαοδικείας, 17,, Floor 1,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
CHEN GEORGE CHIA CHIdirector—Cyprus registry
TAN KAY HWEEdirector—Cyprus registry
CHEN GEORGE CHIA CHIsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100