DOSSIERS / SEASIDE ELEGANCE LTD
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Company dossier

SEASIDE ELEGANCE LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-12
KYBE ID: HE447011 · HE447011 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SEASIDE ELEGANCE LTD
DRCIP data.gov.cy
HE447011
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-12
DRCIP data.gov.cy
Σοφοκλέους, 40,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADALHARD LIMITEDactiveA.T.D.P. GLOBAL SUNSTAINABLE INVESTMENT LTDstrike_offBELTAND LIMITEDactiveBVC CEE INVESTMENTS LIMITEDactiveBVC EU INVESTMENTS LTDactiveBVC NE INVESTMENTS LIMITEDactiveBVC TRALATIO LTDactiveCALAMAR LIMITEDstrike_offCENDOR LTDactiveEIIL EUROPEAN INSTITUTE OF INNOVATION & LEARNING LTDactiveFP VC FUND III BETA LTDactiveFP VC FUND III GAMMA LTDactiveFP VENTURE CAPITAL III LIMITEDactiveFP VENTURE DEBT I BETA LTDactiveFP VENTURE DEBT I LTDactiveFVC MANAGEMENT CONSULTANTS CYPRUS LTDactiveODELO LTDstrike_offORANOR LTDactivePANAYIOTIS K. KAPNISSIS LIMITEDactiveSYNTHOSPHERE CONSULT LTDactive

+8 more

People with significant control

2 people
NameRoleFromSource
VERTU LTDdirector—Cyprus registry
VERTU PROJECTS LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100