DOSSIERS / SEAL INSURANCE LTD
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Company dossier

SEAL INSURANCE LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-03
KYBE ID: HE388153 · HE388153 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
SEAL INSURANCE LTD
DRCIP data.gov.cy
HE388153
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-03
DRCIP data.gov.cy
Κλήμεντος, 25B,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AESTHETECH SOLUTIONS LTDactiveAPM CONNECT TECHNOLOGIES LTDactiveBACE PROPERTIES LTDactiveD. A. G. RESTO STASIKRATOUS LTDactiveDATULOUS LTDunknownDE.GE FOOD GALLERY LTDstrike_offDE & PA STASIKRATOUS LTDstrike_offD. G. C. BARMOCRACY LTDstrike_offEUROLINK FINANCE LIMITEDactiveGEFS HOLDING LTDstrike_offGRAVITUS TRANSPORT LTDstrike_offHEGES HOMIE LTDstrike_offINFOCUS MEDIA LIMITEDactiveLE MARQUIS INVESTMENTS CORPORATION (CYPRUS) LTDactiveLUPE FRANCHISE LTDstrike_offLUPE RESTAURANTS LTDactiveNETLINK OPERATIONS LTDstrike_offNEW SKOUZE VENTURES LTDactiveNUHOLD LTDstrike_offRUBI HOSPITALITY LTDstrike_off

+7 more

Connections

6 links
Shared operator — likely the same administrator
Întreprinderea cu Capital Străin "BLACK SEE CORPORATION" Societate cu Răspundere LimitatăShared officer / director · 7 share thisMONTANA ENERGY ROM SRLShared officer / director · 7 share thisMONTANA GREEN ENERGY SRLShared officer / director · 7 share thisECOTERRA BIOGAS S.R.L.Shared officer / director · 7 share thisMONTANA WIND ENERGY SRLShared officer / director · 7 share thisMARKO TECHNICAL SRLShared officer / director · 7 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

4 people
NameRoleFromSource
MATTHEW JAMURTASdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΧΑΡΑΛΑΜΠΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100