DOSSIERS / SEAMORE ENTERPRISES LIMITED
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Company dossier

SEAMORE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-30
KYBE ID: HE42794 · HE42794 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SEAMORE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE42794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-30
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolved

+108 more

Connections

13 links
Shared operator — likely the same administrator
IOANNOU & HAJIANTONI AGENCYShared officer / director · 3 share thisN.C.I. CHEMICAL INDUSTRY LIMITEDShared officer / director · 3 share thisSILVER KIOSK LIMITEDShared officer / director · 12 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟ ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛ ΚΑΙ ΣΙΑShared officer / director · 12 share thisV & C MICHAEL LTDShared officer / director · 12 share thisΜΕΤΑΛΛΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ "ΤΑΚΗΣ"Shared officer / director · 12 share thisΑ.Κ.Π. ΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCH & M PARADOSIAKA ALLANTIKA FARMAKA LIMITEDShared officer / director · 12 share thisENCANTADOShared officer / director · 12 share thisTRENDORA COMMERCE LTDShared officer / director · 12 share thisFATEWELL LTDShared officer / director · 12 share thisB.N.C.M AIR WATER MASTER LTDShared officer / director · 12 share thisPA. MI. DE. DEVELOPERS LIMITEDShared 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.

People with significant control

5 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΑΝΤΩΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUXHAM ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100