DOSSIERS / SEAGOLF PROPERTIES LIMITED
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Company dossier

SEAGOLF PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-21
KYBE ID: HE41062 · HE41062 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
SEAGOLF PROPERTIES LIMITED
DRCIP data.gov.cy
HE41062
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-21
DRCIP data.gov.cy
Παραλιακός Μενεού, 8,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100