KYBE — See who's really behind any company

Company dossier

SEAMERLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-16
KYBE ID: HE334082 · HE334082 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSEAMERLAND LIMITED

DRCIP data.gov.cy

RegistrationHE334082

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-07-16

DRCIP data.gov.cy

Registered addressΑγίας Αναστασίας, 24,, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CORODEF LIMITEDdissolved MODULAP ENGINEERING L.L.C.active

Connections

2 links

Shared operator — likely the same administrator

MODULAP ENGINEERING L.L.C.Shared registered address · 3 share this CORODEF LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
ΒΑΛΕΝΤΙΝΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100