KYBE — See who's really behind any company

Company dossier

SEA & SUNLIFE LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-13
KYBE ID: HE381164 · HE381164 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSEA & SUNLIFE LTD

DRCIP data.gov.cy

RegistrationHE381164

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-13

DRCIP data.gov.cy

Registered addressΔημήτρη Λιπέρτη, 4,, LIBERTY 5 AZURE 2, FLAT 2,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

BETANIMA LTDShared officer / director · 5 share this GRMN PROPERTIES LTDShared officer / director · 5 share this ZEERO PLUS LIMITEDShared officer / director · 5 share this TOO COOOL VACATION 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

Name	Role	From	Source
BEATE URSEL CHRISTELEIT	director	—	Cyprus registry
BEATE URSEL CHRISTELEIT	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100