DOSSIERS / SEAVIA LIMITED
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Company dossier

SEAVIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-09
KYBE ID: HE335635 · HE335635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SEAVIA LIMITED
DRCIP data.gov.cy
HE335635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-09
DRCIP data.gov.cy
Λασκ. Μπουμπουλίνας, 1,, Πύργος, Τουριστική περιοχή, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GLOBALWIN ENTERPRISES LIMITEDShared officer / director · 4 share thisLELLOS BOOKBINDING LIMITEDShared officer / director · 4 share thisPROMOLINE ENTERPRISES LIMITEDShared officer / director · 4 share thisFERLON HOLDINGS LIMITEDShared officer / director · 12 share thisT.R. TRADELINK REPUTATION MANAGEMENT LIMITEDShared officer / director · 12 share thisALARMI COMMERCIAL LTDShared officer / director · 12 share thisFAIR AUDIT GROUP LIMITEDShared officer / director · 12 share thisMASPEARL HOLDINGS LIMITEDShared officer / director · 12 share thisROADOCS LTDShared officer / director · 12 share thisPETROCHEMICAL TRADING (CYPRUS) LIMITEDShared officer / director · 12 share thisC. M. STALLION LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΠΕΤΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΒΑΛΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100