DOSSIERS / SEATOWN INVESTMENTS LIMITED
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Company dossier

SEATOWN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-21
KYBE ID: HE431384 · HE431384 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
SEATOWN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE431384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-21
DRCIP data.gov.cy
Φώτη Πίττα, 4,, LABS TOWER, Floor 11,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

ACREW HOLDINGS LTDactiveA.G. AROUND GROUP LIMITEDdissolvedANT. FAKONTI & ASSOCIATES LLCactiveAPPERAD INVESTMENTS LTDactiveATHLOS CAPITAL INVESTMENT SERVICES LIMITEDactiveBLOCKSET TECHNOLOGIES LIMITEDactiveBRIGHTMISSION HOLDINGS LIMITEDactiveBRUSHA LIMITEDactiveBUKKERS INVESTMENTS LIMITEDactiveC.H. CYPRUS HOSPITALITY INN LTDactiveCLEARPICTURE INVESTMENTS LIMITEDactiveCOLOURPOINT TRADING LIMITEDactiveC.P.F. SILICONDALI DEVELOPMENT LTDactiveDISMER LIMITEDstrike_offDISTRIBUTED SOFTWARE LTDactiveENTERGAMING ADVISORS LTDactiveEONARA LTDactiveEXACOT LIMITEDactiveFIMIK HOLDING LTDactiveFLIGHTMODE SERVICES LIMITEDactive

+89 more

Connections

17 links
Shared operator — likely the same administrator
BUKKERS INVESTMENTS LIMITEDShared registered address · 5 share thisGEROUSA ENTERPRISES COMPANY LIMITEDShared registered address · 5 share thisACREW HOLDINGS LTDShared registered address · 5 share thisVF FOUNDATIONShared registered address · 5 share thisLUNA WEALTH ASSET MANAGEMENT LTDShared officer / director · 6 share thisPERANA - CALADON TRADING LIMITEDShared officer / director · 6 share thisCAPICAPI LTDShared officer / director · 6 share thisACCN MOTORS LIMITEDShared officer / director · 6 share thisPARASELENAE INFORMATION TECHNOLOGIES LTDShared officer / director · 10 share thisBUKKERS INVESTMENTS LIMITEDShared officer / director · 10 share thisSELENA INVESTMENT FUND RAIF V.C.I.C. LTDShared officer / director · 10 share thisVF FOUNDATIONShared officer / director · 10 share thisPLIRO LTDShared officer / director · 10 share thisACREW HOLDINGS LTDShared officer / director · 10 share thisDELJ PRECISION ESTATES LTDShared officer / director · 10 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 17 — full graph via /v1/entities/HE431384/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100