DOSSIERS / S.E.E. BEVERAGE INVESTMENTS COMPANY LIMITED
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Company dossier

S.E.E. BEVERAGE INVESTMENTS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-22
KYBE ID: HE353714 · HE353714 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
S.E.E. BEVERAGE INVESTMENTS COMPANY LIMITED
DRCIP data.gov.cy
HE353714
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-22
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 205,, LOULLOUPIS COURT, Floor 4, Flat 401,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

533 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLORENO INVESTMENT LTDstrike_offACEON COMMERCIAL LTDdissolvedACJ MED CARGO LIMITEDdissolvedACTIUM HOLDINGS LIMITEDdissolvedADERNIA AVIATION LIMITEDdissolvedADROS ESTATE LTDdissolvedADROS MANAGEMENT LTDstrike_offAETON COMMERCIAL LIMITEDdissolvedAETURO LIMITEDactiveAGW BROKERS LIMITEDdissolvedAIRBORNE OCEAN LIMITEDdissolvedALBERY HOLDINGS LTDdissolvedALCEA TRADING LIMITEDdissolvedALDERMON INVESTMENTS LIMITEDdissolvedALECERA LIMITEDdissolvedALEMIL HOLDINGS LTDactiveALFILER INVESTMENTS LIMITEDdissolvedALINOR INVESTMENTS LIMITEDstrike_offALIONDO INVESTMENTS LIMITEDstrike_offALISAIR COMMERCIAL LIMITEDdissolved

+513 more

Connections

10 links
Shared operator — likely the same administrator
KEYCHAIN LIMITEDShared officer / director · 3 share thisGREEN COLA RO SRLShared officer / director · 3 share thisGREEN BEVERAGES HOLDINGS LTDShared officer / director · 3 share thisCHITOS INTERNATIONAL LIMITEDShared officer / director · 3 share thisHIGHVIEW LIMITEDShared officer / director · 7 share thisCORAWOOD LIMITEDShared officer / director · 7 share thisKERYLOS CONSULTING LIMITEDShared officer / director · 7 share thisVIVAGEO LIMITEDShared officer / director · 7 share thisVALITEX LIMITEDShared officer / director · 7 share thisCASTILUX LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΕΝΙΕΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΡΑΓΟΥΝΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΗΤΟΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΟΚΤΑΠΟΔΑΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
FIDELIUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 533 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100