DOSSIERS / SEENALOCK LIMITED
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Company dossier

SEENALOCK LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-17
KYBE ID: HE372873 · HE372873 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SEENALOCK LIMITED
DRCIP data.gov.cy
HE372873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-17
DRCIP data.gov.cy
Νίκου Γεωργίου, 43,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
PERNADOXO LTDShared officer / director · 9 share thisVGE INVESTMENTS LIMITEDShared officer / director · 9 share thisANCHOVIA INVESTMENTS LTDShared officer / director · 9 share thisDIXY HOLDING LIMITEDShared officer / director · 9 share thisAYER HOLDINGS (CYPRUS) LIMITEDShared officer / director · 9 share thisPERFECTECHNO PARTNERS LTDShared officer / director · 9 share thisDEXTERI LIMITEDShared officer / director · 9 share thisMERBELLE HOLDINGS LIMITEDShared officer / director · 9 share thisTULAS-TRADE s.r.o.Shared officer / director · 12 share thisINTERROS INTERNATIONAL INVESTMENTS LIMITEDShared officer / director · 12 share thisCIS NRF HOLDINGS LIMITEDShared officer / director · 12 share thisDIVOLAX MARKETING LIMITEDShared officer / director · 12 share thisMIXER BATShared officer / director · 12 share thisGRENARDI HOLDINGS LIMITEDShared officer / director · 12 share thisMerkur-Industriewaren und Agrarprodukte Vertriebsgesellschaft mit beschränkter HaftungShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE372873/network.

People with significant control

2 people
NameRoleFromSource
VLADIMIR POPOVICdirector—Cyprus registry
ΛΕΛΑ ΣΑΡΙΕΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100