DOSSIERS / SEENATURE HOLDING LTD
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Company dossier

SEENATURE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-15
KYBE ID: HE413955 · HE413955 · 1 sources
RISK SCORE24LOW RISK
OverviewConnections 6Risk signals 2Sources

Key facts

strike_off
SEENATURE HOLDING LTD
DRCIP data.gov.cy
HE413955
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-15
DRCIP data.gov.cy
Διγενή Ακρίτα, 51,, GROUNDFLOOR,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

171 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

555 DIGITAL MARKETING LTDstrike_offA. ADVANCED DEVICES LIMITEDdissolvedACCURATE HEALTH AUDITING AND CONSULTING LTDunknownADS INTERNET MEDIA SERVICE LTDactiveADVANCED CONSULTANTS-ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑstrike_offA.G. GOLAN DEVELOPMENT LIMITEDactiveALL REGION PARTIES LTDactiveALTER SPACE LTDdissolvedA.M. ASTORIA MEDIA LTDdissolvedANEMAT HOLDINGS LTDdissolvedAPKAR HOLDINGS LTDdissolvedA. RED METAL CYPRUS LTDactiveAS-V BEST TECHNOLOGY LTDstrike_offATENIKK INVESTMENT LTDstrike_offBARFEIGE FINANCE LTDactiveBENZINOL SLOVAKIA LTDactiveBIOPHARMABROS LIFE SCIENCES LTDactiveBITLOX HOLDINGS CORPORATION LTDactiveBREVOIR LIMITEDactiveBRIGHT BUSINESS SOLUTION I.K.E.strike_off

+151 more

Connections

6 links
Shared operator — likely the same administrator
ISNAD DIGITAL LIMITEDShared registered address · 7 share thisIGREK CONSULTING LTDShared registered address · 7 share thisGEMMAC COFFEE LTDShared registered address · 7 share thisV&V INTERNATIONAL PROPERTY INVESTMENTS LTDShared registered address · 7 share thisDNG MARINE SERVICES LTDShared registered address · 7 share thisORGANIC MATTER(S) LIMITEDShared registered address · 7 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.

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100