DOSSIERS / 26 SEA VIEW LTD
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Company dossier

26 SEA VIEW LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-20
KYBE ID: HE425829 · HE425829 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
26 SEA VIEW LTD
DRCIP data.gov.cy
HE425829
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-20
DRCIP data.gov.cy
Αθηνών, 7,, TOLMI BUILDING, Flat 206,, 'Αγιος Θεόδωρος, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

ABCMEDCOM LTDstrike_offABSTRACT LIFE LIMITEDactiveA.E.E. CAD & PROJECT MANAGEMENT SERVICES LTDactiveAIKOO DESIGNS - INNOVATIONS LTDstrike_offALCANTARA TRAVEL LTDstrike_offALFA AKTIV SYNERGY CREATION LTDstrike_offAMAZINTO LTDactiveANTARIA HOMES LTDstrike_offA.O ARTOS & DAV HOME LTDdissolvedASBK LTDdissolvedASYNC DREAMS LTDdissolvedA & V & N RETAIL STORES AND MARKET LTDdissolvedBACK2FUTURE LTDdissolvedBEAVERHILL HOLDINGS LIMITEDdissolvedB.H. HATZLAHA LTDstrike_offBIOBLOCK LTDdissolvedBITLOGIC LTDdissolvedBLCH LIMITEDstrike_offBONTAL TRADING LIMITEDstrike_offCANICULA LIMITEDactive

+91 more

Connections

16 links
Shared operator — likely the same administrator
K.L.S SUN INVESTMENTS LTDShared registered address · 2 share thisDAORYA LTDShared officer / director · 6 share thisWix.Com Germany GmbHShared officer / director · 6 share thisSAL & SUN HOLDINGS LTDShared officer / director · 6 share thisINTEGOL TECHNOLOGIES LTDShared officer / director · 6 share thisAMAZINTO LTDShared officer / director · 12 share thisB.H. HATZLAHA LTDShared officer / director · 12 share thisYAMOSS INVESTMENTS LTDShared officer / director · 12 share thisGLAT KOSHER LTDShared officer / director · 12 share thisB&D IMPORT SOLUTIONS LTDShared officer / director · 12 share thisINTERYEL CONSTRUCT SRLShared officer / director · 12 share thisGOYA MANAGEMENT LTDShared officer / director · 12 share thisEVETICA HOLDINGS LIMITEDShared officer / director · 12 share thisACHUT HAMESHULASH LTDShared officer / director · 12 share thisURYA HOMES 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/HE425829/network.

People with significant control

3 people
NameRoleFromSource
JACOB ELHADADdirector—Cyprus registry
LIOR SHEMESHdirector—Cyprus registry
LIOR SHEMESHsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100