DOSSIERS / SEAMAIDEN LTD
← SearchExport PDF
Company dossier

SEAMAIDEN LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-10
KYBE ID: HE439118 · HE439118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SEAMAIDEN LTD
DRCIP data.gov.cy
HE439118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-10
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, YIANGOS COURT, SHOP 2-3-4,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AR. PO. LIMITEDstrike_offATLAS P.D. LTDactiveC.C. WORLD LINK INSURANCE AGENT & CONSULTANTS LIMITEDactiveCELEBRATE IN STYLE BY VICTORIAdissolvedCELEBRATE IN STYLE C.S. LIMITEDdissolvedEPIMITHEAS LTDactiveJINSactiveKP. MM. ERGO PHYSIOLOGY & PEAK PERFORMANCE LTDdissolvedKRB.O.S. CYPRUS ENTERPRISES LTDactiveLYKAVANT CORPORATION LTDactiveP.D. PROMITHEAS LIMITEDactiveP.D. PROMITHEAS MANAGEMENT LTDactiveWESTCORE POWER LTDactiveΚ & Α ΠΑΤΣΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔactiveΜΟ ΑΚΤΙΝΟΛΟΓΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΙΑΤΡΕΙΟ ΛΙΜΙΤΕΔactiveΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥ & ΣΙΑ Δ.Ε.Π.Ε.activeΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

10 links
Shared operator — likely the same administrator
AR. PO. LIMITEDShared officer / director · 5 share thisP.D. PROMITHEAS MANAGEMENT LTDShared officer / director · 5 share thisATLAS P.D. LTDShared officer / director · 5 share thisBOROUGE LIMITEDShared officer / director · 5 share thisLYKAVANT CORPORATION LTDShared registered address · 7 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisEPIMITHEAS LTDShared registered address · 7 share thisP.D. PROMITHEAS LIMITEDShared registered address · 7 share thisATLAS P.D. LTDShared registered address · 7 share thisΚ & Α ΠΑΤΣΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 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
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΙΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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