DOSSIERS / SEARA TRADING LIMITED
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Company dossier

SEARA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-24
KYBE ID: HE419791 · HE419791 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
SEARA TRADING LIMITED
DRCIP data.gov.cy
HE419791
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-24
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 50,, Βιομηχανική Περιοχή Δρομολαξιάς, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
A&I - ELECTRIC LTDShared registered address · 6 share thisΚΟΙΝΟΠΡΑΞΙΑ A&I - ELECTRIC LTD & ΝΙΚΟΛΑΣ ΚΑΤΣΑΡΗΣShared registered address · 6 share thisA&I - SOLAR LTDShared registered address · 6 share thisCYESS LTDShared registered address · 6 share thisDEMETRES-PAVLOS ELECTRIC WAREHOUSE LTDShared registered address · 6 share thisJAI CYPRUS SOLAR GROUP LTDShared officer / director · 12 share thisDEMETRES-PAVLOS ELECTRIC WAREHOUSE LTDShared officer / director · 12 share thisAI CHARLUA PROPERTIES LTDShared officer / director · 12 share thisA&I - SOLAR LTDShared officer / director · 12 share thisK.A.I.M. PROPERTIES LTDShared officer / director · 12 share thisA&I - ELECTRIC LTDShared officer / director · 12 share thisPCR PAUL'S COFFEE ROASTERS LTDShared officer / director · 12 share thisJAI CYPRUS SOLAR TRADING LTDShared officer / director · 12 share thisΑΙ LASER LTDShared officer / director · 12 share thisA&I MAINTENANCE & TRANSPORTATION LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE419791/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΑΣΟΝΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΑΣΟΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 173 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