KYBE — See who's really behind any company

Company dossier

SEACYPRUS

CYPRUS · COMPANY · INCORPORATED 2015-04-20
KYBE ID: HE342530 · HE342530 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSEACYPRUS

DRCIP data.gov.cy

RegistrationHE342530

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2015-04-20

DRCIP data.gov.cy

Registered addressΜυράτ, 14,, Αγία Φύλα, 3120, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ELDRIDGE (INSURANCE AGENCIES) LIMITEDdissolved UVELER LTDactive VIJETS LTDactive

Connections

3 links

Shared operator — likely the same administrator

UVELER LTDShared registered address · 4 share this ELDRIDGE (INSURANCE AGENCIES) LIMITEDShared registered address · 4 share this VIJETS LTDShared registered address · 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100