DOSSIERS / SEAWARD MARITIME TRADING CYPRUS LIMITED
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Company dossier

SEAWARD MARITIME TRADING CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-21
KYBE ID: HE357026 · HE357026 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SEAWARD MARITIME TRADING CYPRUS LIMITED
DRCIP data.gov.cy
HE357026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-21
DRCIP data.gov.cy
Ευσκίου Πεύκη, 18,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GOODWILL CONSULTING CORPORATION LIMITEDShared officer / director · 11 share thisY19. CONSULTING LTDShared officer / director · 11 share thisTALENBITS SOLUTIONS LIMITEDShared officer / director · 11 share thisINVESTUDIO LTDShared officer / director · 11 share thisTREVELYAN LIMITEDShared officer / director · 11 share thisALPHACORDEXIO LTDShared officer / director · 11 share thisGEOCOMVOS LTDShared officer / director · 11 share thisTELAXION INTERNATIONAL LIMITEDShared officer / director · 11 share thisNISYKON LTDShared officer / director · 11 share thisSOLOCORP SERVICES LTDShared officer / director · 11 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
ΓΕΩΡΓΙΑ ΑΝΥΦΑΝΤΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100