DOSSIERS / SEAMLEXITY L.L.C.
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SEAMLEXITY L.L.C.

CYPRUS · COMPANY · INCORPORATED 2016-10-31
KYBE ID: HE361720 · HE361720 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SEAMLEXITY L.L.C.
DRCIP data.gov.cy
HE361720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-31
DRCIP data.gov.cy
Ιφιγενείας, 10Α-12,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FORZA TECHNOLOGY LTDShared registered address · 4 share thisHUB DESIGN PLATFORM LTDShared registered address · 4 share thisINBLUITIVE LTDShared registered address · 4 share thisMIMOSA FABRICS LIMITEDShared officer / director · 7 share thisHUB DESIGN PLATFORM LTDShared officer / director · 7 share thisOOM L.L.C.Shared officer / director · 7 share thisΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ, ΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΟΥ, ΣΑΒΒΑΣ ΧΑΤΖΗΧΑΜΠΗΣ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 7 share thisODYSSEAS AND ELENI HOTEL APTSShared officer / director · 7 share thisODYSSEAS SURVEYING LTDShared 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100