DOSSIERS / SEATMAP LTD
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Company dossier

SEATMAP LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-04
KYBE ID: HE440053 · HE440053 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SEATMAP LTD
DRCIP data.gov.cy
HE440053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-04
DRCIP data.gov.cy
Αχαρνών, 26,, Λακατάμια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALTORSENA INVESTMENTS LTDdissolvedA.S.EMPHASIS PROJECT ALLIANCE LIMITEDdissolvedAUXERRE LIMITEDdissolvedCINDEPAVIO LTDdissolvedDUTIVON LIMITEDdissolvedESTEFORTO LIMITEDdissolvedG.S. NATIONAL CORPORATE SERVICES LIMITEDstrike_offLOPHERINE LIMITEDstrike_offMARDINOR HOLDINGS LIMITEDdissolvedMARTINGAIL LTDdissolvedNORDWESTFOREST CORPORATION LTDstrike_offPERKINOR INVESTMENTS LIMITEDdissolvedPHOENIX PHARMACY LIMITEDdissolvedPROFISSIEL MANAGEMENT LIMITEDstrike_offPROQUO LIMITEDdissolvedRICORSA LIMITEDdissolvedSTANSBERRY LTDstrike_offVASCONIA CONSULTING LIMITEDdissolvedXOPERUS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
LARYSSA SMYELOVA VASILIOUdirector—Cyprus registry
G.S. NATIONAL CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100