KYBE — See who's really behind any company

Company dossier

SEA - LASS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-12
KYBE ID: HE406979 · HE406979 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSEA - LASS LTD

DRCIP data.gov.cy

RegistrationHE406979

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-12

DRCIP data.gov.cy

Registered addressΕπαμεινώνδα Θηβαίου, 11,, Floor 1, Flat 102,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

F.S. BOODDHATRANSFER LTDdissolved PRIM PROSOLUTIONS LTDactive T.F.S. MONITORINGactive T.F.S. RISKactive T.F.S. TAILORED FIN SERVE LTDstrike_off THERM -O- FORTE LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

F.S. BOODDHATRANSFER LTDShared officer / director · 4 share this GOLDENBURG GROUP LTDShared officer / director · 4 share this GOLDENBURG HOLDING LTDShared 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

Name	Role	From	Source
IVOR LEHOTAN	director	—	Cyprus registry
T.F.S. TAILORED FIN SERVE LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100