DOSSIERS / SEAFUN PARK LIMITED
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Company dossier

SEAFUN PARK LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-19
KYBE ID: HE382795 · HE382795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SEAFUN PARK LIMITED
DRCIP data.gov.cy
HE382795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-19
DRCIP data.gov.cy
Ακεφάλου, 137,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V.P. PROTARAS PROPERTIES LIMITEDShared officer / director · 3 share thisV.P. PROTARAS PROPERTIES LIMITEDShared registered address · 3 share thisPANTHALASSA PROPERTY LTDShared officer / director · 3 share thisPANTHALASSA PROPERTY LTDShared registered address · 3 share thisPETTUS LIMITEDShared officer / director · 4 share thisNIX COMPANY LIMITEDShared officer / director · 4 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
ΦΛΩΡΑ ΜΟΥΑΙΜΗdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΜΟΥΑΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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