DOSSIERS / PREVENTION AT SEA SALES LIMITED
← SearchExport PDF
Company dossier

PREVENTION AT SEA SALES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-13
KYBE ID: HE340737 · HE340737 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PREVENTION AT SEA SALES LIMITED
DRCIP data.gov.cy
HE340737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-13
DRCIP data.gov.cy
Αθηνών, 8,, 4 FANARIA BUILDING, Floor 10, Flat 1002,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.L. POWER SUN LTDactiveCENTIQUS HOLDINGS LTDactiveC.M.A. BAGNO BOUTIQUE LIMITEDdissolvedCONTIPOINT LTDactiveCUCKOO HOSPITALITY LTDactiveCYNTRIX LTDactiveENORME LIMITEDactiveFALCONSBLUE INVESTMENTS LIMITEDdissolvedIMMERSEAV VIRTUAL ENVIRONMENTS LTDactiveKYRILIM CO LTDdissolvedMANTOVANI PROPERTIES LIMITEDactiveMAREGOLD CO LTDstrike_offMONTSEE LIMITEDstrike_offNECOCIAR TRADING LIMITEDactiveOMNISTOCK LIMITEDactiveORDICOMP LIMITEDdissolvedPREVENTION AT SEA LTDactivePREVESEA LTDactivePROSPETO INVESTMENTS LIMITEDstrike_offP.S.C. PLUS ONE LTDactive

+7 more

Connections

5 links
Shared operator — likely the same administrator
MONTSEE LIMITEDShared registered address · 3 share thisFALCONSBLUE INVESTMENTS LIMITEDShared registered address · 3 share thisPREVENTION AT SEA LTDShared officer / director · 4 share thisIMMERSEAV VIRTUAL ENVIRONMENTS LTDShared officer / director · 4 share thisPAS TECHNOSYS LTDShared 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

3 people
NameRoleFromSource
ΕΡΡΙΚΟΣ ΚΩΝΣΤΑΝΙΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΧΤΥΠΗΣdirector—Cyprus registry
ΣΤΑΜΑΤΙΑ ΕΥΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100