DOSSIERS / SEAS FARM LTD
← SearchExport PDF
Company dossier

SEAS FARM LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-15
KYBE ID: HE404129 · HE404129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SEAS FARM LTD
DRCIP data.gov.cy
HE404129
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-15
DRCIP data.gov.cy
Ερμού, 34,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PETROS K. PANTELI FARM LIMITEDShared registered address · 4 share thisΠ. ΚΑΣΙΑΣ ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared registered address · 4 share thisC.P. PANTELI FARM-LAND LIMITEDShared registered address · 4 share thisΠ. ΚΑΣΙΑΣ ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 10 share thisP & C KALAIKAS LIMITEDShared officer / director · 10 share thisPETROS K. PANTELI FARM LIMITEDShared officer / director · 10 share this762 CONSULTING LTDShared officer / director · 10 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisATELIER PANTELISShared officer / director · 10 share thisINOXER STAINLESS STEEL CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisC.P. PANTELI FARM-LAND LIMITEDShared officer / director · 10 share thisP.P. ATELIER PANTELIS LTDShared 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
ΠΕΤΡΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100