DOSSIERS / SEASIDE HOLDINGS (EUROPE) LIMITED
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Company dossier

SEASIDE HOLDINGS (EUROPE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-26
KYBE ID: HE447483 · HE447483 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
SEASIDE HOLDINGS (EUROPE) LIMITED
DRCIP data.gov.cy
HE447483
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-26
DRCIP data.gov.cy
28 Οκτωβρίου, 341,, Flat 304 & 305,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AXLEBOLT LTDactiveBRILLIANTSCOPE TRADING LIMITEDactiveCAPITOLA CAPITAL II LIMITEDactiveCYDMILIA LIMITEDactiveCYPHER INTERNATIONAL HOLDINGS (CY) LIMITEDactiveMODERN MUSES AGENCY LTDactiveNORTH RESIDENCESactiveORIS FIRE KITCHEN & BAR BY TRILOGYactivePOWERH2 HOLDINGS LTDactiveSAVINVEST LTDactiveSEASIDE TREASURY SOLUTIONS LIMITEDactiveTCFJ INVESTMENTS LIMITEDactiveTHE BEAK AT TRILOGY LIMASSOLactiveTLKCO LIMITEDactiveTRILOGY A NEW PERSPECTIVEactiveTRILOGY CHANGE YOUR PERSPECTIVEactiveTRILOGY SKY TERRACEactiveWEST TOWER SKY TERRACEactiveXENIARTSPACE GALLERYactiveYULMAX CYPRUS LIMITEDactive

+2 more

Connections

8 links
Shared operator — likely the same administrator
UNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITEDShared officer / director · 2 share thisSEASIDE TREASURY SOLUTIONS LIMITEDShared registered address · 3 share thisCAPITOLA CAPITAL II LIMITEDShared registered address · 3 share thisSEASIDE TREASURY SOLUTIONS LIMITEDShared officer / director · 6 share thisTLKCO LIMITEDShared officer / director · 6 share thisTRUSTFORT LTDShared officer / director · 6 share thisCAPITOLA CAPITAL II LIMITEDShared officer / director · 6 share thisTCFJ INVESTMENTS LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
GLEN BROADHURSTdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΙΒΑΤΖΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΙΟΝΥΣΙΑΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΤΣΗΣdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEF HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100