DOSSIERS / SEATANKERS 2019 LTD
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Company dossier

SEATANKERS 2019 LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-07
KYBE ID: HE397377 · HE397377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SEATANKERS 2019 LTD
DRCIP data.gov.cy
HE397377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-07
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 3,, DEANA BEACH APARTMENTS,BLOCK 1, Floor 4, Flat 411,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BAYDREAM ENTERPRISES LIMITEDShared officer / director · 12 share thisAQUARIVA ENTERPRISES LIMITEDShared officer / director · 12 share thisVTN SHIP MANAGEMENT COMPANY LIMITEDShared officer / director · 12 share thisVTN HOLDING LIMITEDShared officer / director · 12 share thisGHL FINANCE LTDShared officer / director · 12 share thisGEPVTN LIMITEDShared officer / director · 12 share thisS2N PROTEGO INSURANCE SERVICESShared officer / director · 12 share thisGHL E&P LTDShared officer / director · 12 share thisGHL FINANCE (EUROPE) LTDShared officer / director · 12 share thisEVERSAFE HOLDINGS LIMITEDShared officer / director · 12 share thisGHL WORLD LTDShared officer / director · 12 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

5 people
NameRoleFromSource
ΕΙΡΗΝΗ ΣΑΝΘΗ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΕΠΙΣΚΟΠΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100