DOSSIERS / S.E.AI. DINAMIC SOLUTIONS LTD
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Company dossier

S.E.AI. DINAMIC SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-24
KYBE ID: HE437699 · HE437699 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
S.E.AI. DINAMIC SOLUTIONS LTD
DRCIP data.gov.cy
HE437699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-24
DRCIP data.gov.cy
Αίαντος, 15,, Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NOVOMNIUS LTDShared officer / director · 4 share thisS.E.AI. CYPRUS EXCLUSIVE VILLAS LTDShared officer / director · 4 share thisSTEVEN GEORGE WHITBREAD RENTALS AND MAINTENANCEShared officer / director · 4 share thisS.E.AI. CYPRUS EXCLUSIVE VILLAS LTDShared registered address · 4 share thisSTEVEN GEORGE WHITBREAD RENTALS AND MAINTENANCEShared registered address · 4 share thisNOVOMNIUS LTDShared registered address · 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

2 people
NameRoleFromSource
STEVEN GEORGE WHITBREADdirector—Cyprus registry
STEVEN GEORGE WHITBREADsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100