DOSSIERS / SEOBROTHERS CY LTD
← SearchExport PDF
Company dossier

SEOBROTHERS CY LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-27
KYBE ID: HE433634 · HE433634 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
SEOBROTHERS CY LTD
DRCIP data.gov.cy
HE433634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-27
DRCIP data.gov.cy
Στρατηγού Παπάγου, 11,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

214 total

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

900 MAGNITUDE LTDstrike_offA.B ROLLO LTDactiveAB SQUARE LTDactiveADDISSON INVESTMENTS LIMITEDactiveAERIS TRUSTEES LIMITEDstrike_offAEYOU LTDdissolvedAGGIRA LTDactiveAGI-CYPRE PROPERTY 28 LIMITEDactiveAIEDIFICE LTDactiveAI NEXOR CAPITAL LTDactiveALCUFE LTDactiveAMBROSEA.TECHactiveAMBY DEVELOPMENT LTDactiveAMBY MANAGEMENT LTDactiveAMICAFICHA HOLDINGS LIMITEDdissolvedAMILANA BUSINESS GROUP LTDactiveAMIRONI LTDactiveAMSTALER ENTERPRISES LIMITEDdissolvedAPEXORA LTDactiveAREZZONA LTDactive

+194 more

Connections

11 links
Shared operator — likely the same administrator
Delegia ABShared name server · 4 share thisJEDNOSTAVNI IZVORNI KOD društvo s ograničenom odgovornošću za usluge i trgovinuShared name server · 4 share thisZALOMIT LIMITEDShared name server · 4 share thisVISUNEXT POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared name server · 4 share thisVISUNEXT POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 4 share thisWEX Europe Services B.V.Shared name server · 4 share thisSPECTRAL LIVING ELEMENTS LTDShared officer / director · 6 share thisSPECTRAL LIVING CY LTDShared officer / director · 6 share thisSEOBROTHERS DGTECH LTDShared officer / director · 6 share thisEMX SPORTS LTDShared officer / director · 6 share thisSEOBROTHERS GROUP LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
BARYS BIAREZINdirector—Cyprus registry
ΜΑΡΙΑ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEOBROTHERS DGTECH LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100