DOSSIERS / E.B. SEA SKY PROPERTIES LTD
← SearchExport PDF
Company dossier

E.B. SEA SKY PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-19
KYBE ID: HE414098 · HE414098 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
E.B. SEA SKY PROPERTIES LTD
DRCIP data.gov.cy
HE414098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-19
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 18,, OMEGA BUSINESS CENTER, Flat 102,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ABANDA HOLDINGS LIMITEDstrike_offA.K METALS LIMITEDdissolvedA.M.H.A. GOLDEN KIN TRADING CO LTDstrike_offASESKA PERFECT LIMITEDstrike_offA.Y.H. U-SHAPE LIMITEDstrike_offCASEVEST INVESTMENTS LIMITEDstrike_offCRL CREW SOLUTIONS LIMITEDstrike_offDO ME IBI LIMITEDstrike_offE.C.E. C.G.M. POWER SYSTEMS LIMITEDactiveEVZENIE INVESTMENTS LIMITEDdissolvedFIOS TECHNOLOGIES LIMITEDstrike_offFLAMINGO SCOUT NADLAN LTDstrike_offGRANCHEL INVESTMENT LIMITEDdissolvedHOSTING B2B LTDactiveIMAD M. NAKOUZI LTDstrike_offJ&G LENDING COEPIO LIMITEDstrike_offKDG INET CONSULTING LTDstrike_offMARIFILMAS CYPRUS FILM GROUP LIMITEDstrike_offMONNASY FIDUCIARY LIMITEDdissolvedMS ANGELFALL LTDactive

+21 more

Connections

6 links
Shared operator — likely the same administrator
BAUTHEAC ARENA LTDShared officer / director · 2 share thisS.R NINE ROOTS LIMITEDShared registered address · 6 share thisCASEVEST INVESTMENTS LIMITEDShared registered address · 6 share thisKDG INET CONSULTING LTDShared registered address · 6 share thisCRL CREW SOLUTIONS LIMITEDShared registered address · 6 share thisFIOS TECHNOLOGIES LIMITEDShared registered address · 6 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
ERIC VINCENT BAUTHEACdirector—Cyprus registry
ERIC VINCENT BAUTHEACsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100