DOSSIERS / S.E.AI. CYPRUS EXCLUSIVE VILLAS LTD
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Company dossier

S.E.AI. CYPRUS EXCLUSIVE VILLAS LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-17
KYBE ID: HE412069 · HE412069 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
S.E.AI. CYPRUS EXCLUSIVE VILLAS LTD
DRCIP data.gov.cy
HE412069
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-17
DRCIP data.gov.cy
Αίαντος, 15,, Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STEVEN GEORGE WHITBREAD RENTALS AND MAINTENANCEShared officer / director · 4 share thisS.E.AI. DINAMIC SOLUTIONS LTDShared officer / director · 4 share thisS.E.AI. DINAMIC SOLUTIONS LTDShared registered address · 4 share thisSTEVEN GEORGE WHITBREAD RENTALS AND MAINTENANCEShared registered address · 4 share thisNOVOMNIUS LTDShared registered address · 4 share thisGOVR LTDShared officer / director · 4 share thisNOVOMNIUS LTDShared officer / director · 4 share thisTHE DUMPLING KING 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
NameRoleFromSource
STEVEN GEORGE WHITBREADdirector—Cyprus registry
ZHANG JINGRUIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100