DOSSIERS / SEAMIST SHIPPING COMPANY LIMITED
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Company dossier

SEAMIST SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-06
KYBE ID: HE40915 · HE40915 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SEAMIST SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE40915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-06
DRCIP data.gov.cy
Στροβόλου, 213,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
KALLONI PROPERTIES LIMITEDShared officer / director · 5 share thisHARILAOS FURNISHINGS LIMITEDShared officer / director · 5 share thisIDAP TRADING LIMITEDShared officer / director · 5 share thisCEILFLOOR DEVELOPMENTS LIMITEDShared officer / director · 5 share thisNEW HORIZONS MEDIA SERVICES LIMITEDShared officer / director · 5 share thisΚΟΥΝΤΟΥΡΟΥ & ΝΙΚΟΥShared officer / director · 5 share thisSKYVENTURE MARINE COMPANY LIMITEDShared registered address · 7 share thisDECOEXPORT LIMITEDShared registered address · 7 share thisIDAP TRADING LIMITEDShared registered address · 7 share thisCEILFLOOR DEVELOPMENTS LIMITEDShared registered address · 7 share thisSOLSTICE LIMITEDShared registered address · 7 share thisCOSTAS NICOU ELECTROMECHANICAL SERVICESShared registered address · 7 share thisA. LIPSOS RENT A CAR LIMITEDShared officer / director · 12 share thisMONTGAR BUSINESS & TRADING LIMITEDShared officer / director · 12 share thisLIPSOS GALLERY AND COFFEEShared 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.

Showing 15 of 23 — full graph via /v1/entities/HE40915/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΙΨΟΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΝΙΚΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΝΙΚΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100