DOSSIERS / 4 SEAS INTERNATIONAL LIMITED
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Company dossier

4 SEAS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-22
KYBE ID: HE385503 · HE385503 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
4 SEAS INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE385503
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-22
DRCIP data.gov.cy
Ναούσης, 1,, KARAPATAKIS BUILDING, Floor 2,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

651 total

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

11 HOUSING CONCEPTSactive11 SUITESactiveAAA & PLD INVESTMENT LIMITEDdissolvedABELEY INVESTMENTS LIMITEDdissolvedABF ALLIANCE LTDactiveACHILIAWOOD MANAGEMENT LIMITEDdissolvedACHILSON MANAGEMENT LIMITEDdissolvedA.C.L. ARK COMMUNICATIONS LIMITEDdissolvedACROBALE INVESTMENTS LIMITEDactiveACTAPHARM LIMITEDdissolvedAEK HOLDINGS PUBLIC LIMITEDactiveAINTREEWOOD INVESTMENTS LIMITEDactiveAITKINTON ENTERPRISES LIMITEDdissolvedA.J.K. ADMINISTRATION SERVICES LIMITEDactiveA.J.K. ALTERNATIVE INVESTMENTS LIMITEDactiveA.J.K. BUREAU OF CONSULTANTS LIMITEDactiveA.J.K. DIRECTORS LIMITEDactiveA.J.K. FIDUCIARY SERVICES LIMITEDactiveA.J.K. INVESTMENT SERVICES LIMITEDdissolvedA.J.K. MANAGEMENT SERVICES LIMITEDactive

+631 more

Connections

4 links
Shared operator — likely the same administrator
MOUZOURIS & VASSILIOU LLCShared registered address · 2 share thisRAPHAELLA VASILIOU FINE JEWELRYShared officer / director · 4 share thisENTONDWOOD HOLDINGS LIMITEDShared officer / director · 4 share thisMOUZOURIS & VASSILIOU LLCShared 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
ΟΡΕΣΤΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΡΑΦΑΕΛΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100