DOSSIERS / S.S.K. SEATRANSPORT LIMITED
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Company dossier

S.S.K. SEATRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-22
KYBE ID: HE41407 · HE41407 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.S.K. SEATRANSPORT LIMITED
DRCIP data.gov.cy
HE41407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-22
DRCIP data.gov.cy
Οδυσσέα Ανδρούτσου, 5,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΣΑΒΒΑΣ ΝΕΟΦΥΤΟΥ & ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥShared registered address · 2 share thisTRIPLEX INVESTMENTS LIMITEDShared officer / director · 7 share thisAFTON PROPERTIES LIMITEDShared officer / director · 7 share thisSOLTEN ENERGY CONSULTANTS LIMITEDShared officer / director · 7 share thisAQUARIAN ENTERPRISES LIMITEDShared officer / director · 7 share thisTHE BLUE CHILI LIMITEDShared officer / director · 7 share thisSRG ALLIANCE TRADING LIMITEDShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΗΣ Μ. ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100