DOSSIERS / SEAFORCE RECRUITING SERVICES CO. LIMITED
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Company dossier

SEAFORCE RECRUITING SERVICES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-11
KYBE ID: HE37592 · HE37592 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SEAFORCE RECRUITING SERVICES CO. LIMITED
DRCIP data.gov.cy
HE37592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-11
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER BLOCK B, Flat 301-302,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & A LEONIDOU DEVELOPING & TOURISM CO LIMITEDdissolvedANDEE PUBLISHING LIMITEDdissolvedA & N ELEFTHERIOU UNPLASTICISED POLYVINYL CHLORIDE (UPVC) CENTRE LIMITEDdissolvedBOBINA TRADING LIMITEDdissolvedBOROVKOV MEDICAL & TRADING LIMITEDdissolvedC.G.L. HOLDINGS LIMITEDdissolvedCHR. MODITIS ENGINEERING & HYDRAULICS LIMITEDdissolvedCOSTAS NICOLAIDES ESTATES LIMITEDdissolvedD. DRAGAN & G. PETROVIC TRADING CO LIMITEDdissolvedDUNAV ABROLOS CO. LIMITEDdissolvedEQUITY FINANCIAL SERVICES LIMITEDdissolvedFIDEHON LIMITEDdissolvedHONFAITH SHIPPING CO LIMITEDdissolvedIMIRANGE TRADING CO. LIMITEDdissolvedJEROPOULOS MARITIME LIMITEDdissolvedLAMBTEX KNITWEAR LIMITEDactiveLANKRO TRADING CO LIMITEDdissolvedL. KOUTIAVINA TRADING CO. LIMITEDdissolvedLUTACO TRADING LIMITEDdissolvedMAYSSAM TRADING CO. (OVERSEAS) LIMITEDdissolved

+28 more

Connections

11 links
Shared operator — likely the same administrator
C. & N. MARITIME TOURS & TRAVEL LIMITEDShared officer / director · 5 share thisC & N AIR TOURS & TRAVEL LIMITEDShared officer / director · 5 share thisPARAMAR MARINE ENTERPRISES LIMITEDShared officer / director · 5 share thisFLORIDA ESTATES LIMITEDShared officer / director · 5 share thisMLO LIMITEDShared officer / director · 8 share thisΚ & Κ ΚΑΛΑΜΟΥΔΑΚΟΣ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMERMIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisMILAVRIS SHIPPING CO LIMITEDShared officer / director · 8 share thisTRENTINO SHIPPING LIMITEDShared officer / director · 8 share thisA.K. COM & COM LIMITEDShared officer / director · 8 share thisPASCO SHIPPING COMPANY LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΣdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΣΤΑΜΑΤΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100