DOSSIERS / SEAFORCE INSURANCE BROKERS LIMITED
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Company dossier

SEAFORCE INSURANCE BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-08
KYBE ID: HE428730 · HE428730 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SEAFORCE INSURANCE BROKERS LIMITED
DRCIP data.gov.cy
HE428730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-08
DRCIP data.gov.cy
Γκρόπιους, 47,, IRA COURT, Floor 2, Flat 203,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

2SP HOLDING LTDactiveABELIA TRADING LIMITEDactiveACH MANAGEMENT SK LTDactiveADVANCED RISK & CAPITAL SOLUTIONS (ARCS) LTDdissolvedAKK OPTIMUM SYSTEMS AND TECHNOLOGIES LTDactiveALINDA CY LTDactiveALKIPI TRADING LIMITEDactiveALTYAR LTDactiveAMBELTON TRADING LIMITEDactiveAMSPEC CYPRUS LTDactiveANARO COMMERCIAL LIMITEDdissolvedAPH BRANDS LTDactiveAPH HOLDING LTDactiveARMANTELA LTDactiveASEC LIMITEDactiveA.W.W.T. ADVANCED WATER & WASTEWATER TECHNOLOGIES LTDdissolvedBALANGIA LTDactiveBEYOND THE CODE LTDactiveBLUE POINT TV SPORTS PROGRAMMING AND MEDIA LTDdissolvedCANETHUS HOLDING LIMITEDstrike_off

+122 more

Connections

7 links
Shared operator — likely the same administrator
PIZOCARO LIMITEDShared officer / director · 3 share thisMIRB MARINE LTDShared officer / director · 4 share thisHOWDEN CYPRUS MARINE INSURANCE BROKERS LTDShared officer / director · 4 share thisPRAETORIAN INSURANCE BROKING LTDShared officer / director · 4 share thisMIRB INSURANCE & REINSURANCE BROKERS LTDShared officer / director · 4 share thisINIADACO ENTERPRISES COMPANY LIMITEDShared officer / director · 4 share thisΗΟWDEN CYPRUS INSURANCE & REINSURANCE BROKERS LTDShared officer / director · 4 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

4 people
NameRoleFromSource
GERALD KELLY TIGHEdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΤΣΕΣΜΕΤΖΟΓΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΥΡΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΚΑΠΕΤΑΝΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100