DOSSIERS / SEAVIS INVEST LTD
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Company dossier

SEAVIS INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-15
KYBE ID: HE379980 · HE379980 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SEAVIS INVEST LTD
DRCIP data.gov.cy
HE379980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-15
DRCIP data.gov.cy
Σπύρου Κυπριανού, 9,, NEDA CENTER, Floor 3, Flat 301,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMKP PHARMACEUTICAL SERVICES LIMITEDstrike_offAH PHARMACINNO LIMITEDstrike_offA.H. PHARMA PHARMA LTDdissolvedALADDIN OIL & GAS (CYPRUS) LIMITEDstrike_offALIH LTDdissolvedA MAGALOMI YI LTDactiveA.M.G. AGAPI MOTORS GARAGE LTDactiveANBENOLI REAL ESTATE LTDactiveANDRE LASSERRE INTERNATIONAL HOLDING LTDdissolvedANTELCO INVESTMENTS LTDdissolvedAPENSY LTDactiveARKADIMIA LIMITEDdissolvedBEVENTO HOLDING LTDstrike_offBG EXPO PARK LTDdissolvedBORAIS HOLDINGS LIMITEDdissolvedBOTEMA HOLDING LTDdissolvedBREINHOUSE LTDactiveC.A. SEA DISCOVERY SHIPPING LTDdissolvedC.A. SEA ENDURANCE SHIPPING LTDdissolvedC.A. SEA EXPLORER SHIPPING LTDdissolved

+95 more

Connections

9 links
Shared operator — likely the same administrator
S.E.S SEA ENTERPRISE SHIPPING LTDShared officer / director · 10 share thisC.A. SEA DISCOVERY SHIPPING LTDShared officer / director · 10 share thisC.A. SEA PROSPECT SHIPPING LTDShared officer / director · 10 share thisC.A. SEA ENDURANCE SHIPPING LTDShared officer / director · 10 share thisPROGRESS SHIPPING LTDShared officer / director · 10 share thisMALPRI CAPITAL LTDShared officer / director · 10 share thisROVER SEA SHIPPING COMPANY LTDShared officer / director · 10 share thisSEA CHALLENGER SHIPPING LTDShared officer / director · 10 share thisC.A. SEA EXPLORER SHIPPING LTDShared officer / director · 10 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
MIKAEL P. ARLERTdirector—Cyprus registry
SOFIA B. ARLERTdirector—Cyprus registry
AGGREDIOR TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100