DOSSIERS / SEATRIP LTD
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Company dossier

SEATRIP LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-05
KYBE ID: HE373410 · HE373410 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SEATRIP LTD
DRCIP data.gov.cy
HE373410
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-05
DRCIP data.gov.cy
Αμερικάνας, 34,, OPERA BLOCK A, Flat 21,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
COPYBET BRASIL LTDAShared officer / director · 5 share thisNLV HOLDING LTDShared officer / director · 5 share thisROBOMARKETS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisVG BLACK PEARL SPA SALON LTDShared officer / director · 5 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
NameRoleFromSource
VITALY AVTAYKINdirector—Cyprus registry
VITALY AVTAYKINsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100