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Company dossier

4 SEAS GLOBAL LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-28
KYBE ID: HE435923 · HE435923 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal name4 SEAS GLOBAL LOGISTICS LIMITED

DRCIP data.gov.cy

RegistrationHE435923

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-06-28

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 81,, QUINCE TOWER, Floor 4,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

BIT BY BIT LTDactive CLEVERAPPS HOLDINGS LIMITEDactive GAUGAMELA LIMITEDstrike_off OCRIAM KITCHENS LIMITEDactive QUINCE ADVISORS LIMITEDactive QUINCE CAPITAL LIMITEDactive QUINCE PROPERTIES LIMITEDactive QUINCE SPORTS LIMITEDactive QUINCE VENTURES LIMITEDactive SILVERBACK ELECTRONIC SPORTS LIMITEDdissolved SILVERBACK HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

Γ. ΚΑΡΑΠΑΤΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share this QUINCE FINANCIAL LIMITEDShared officer / director · 4 share this QUINCE MANAGEMENT LIMITEDShared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣ	director	—	Cyprus registry
ΜΑΡΙΛΕΝΑ ΚΑΡΑΠΑΤΑΚΗ	director	—	Cyprus registry
ΜΑΡΙΛΕΝΑ ΚΑΡΑΠΑΤΑΚΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100