DOSSIERS / SEEKERS HOLDINGS LIMITED
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Company dossier

SEEKERS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-10
KYBE ID: HE38597 · HE38597 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SEEKERS HOLDINGS LIMITED
DRCIP data.gov.cy
HE38597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-10
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 28,, 6030, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TWINS CROSSING DEVELOPMENTS LTDShared officer / director · 10 share thisPA.SP. PAINTERS LIMITEDShared officer / director · 10 share thisA & S CAR OCLOCK LIMITEDShared officer / director · 10 share thisNEOS COSMOS HEALTH LIMITEDShared officer / director · 10 share thisEXPO CYPRUS PLAN LIMITEDShared officer / director · 10 share thisN.O CYPRUS PROPERTY PROMOTIONS LTDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΟΜΗΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA.N. OMIROU CLEARING & FORWARDING LTDShared officer / director · 10 share thisJOANNA OMIROU ENTERPRISES LIMITEDShared 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100