DOSSIERS / SEKAVIN TRADING LTD
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Company dossier

SEKAVIN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-21
KYBE ID: HE451551 · HE451551 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
SEKAVIN TRADING LTD
DRCIP data.gov.cy
HE451551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-21
DRCIP data.gov.cy
Ομόνοιας, 109,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ATHOS G.R. ENTERPRISES LIMITEDdissolvedAXENTIA FINANCIAL CONSULTANTS LIMITEDactiveCALCULEX LIMITEDdissolvedCELANDCO TECHNOLOGIES LTDstrike_offCHARIOT SHIPPING LIMITEDdissolvedCHRISALEX LIMITEDactiveDBN CONSULTING LTDdissolvedDYNASOFT SOFTWARE DEVELOPMENT COMPANY LIMITEDstrike_offEMERIA SHIPPING LIMITEDdissolvedESTIMON INVESTMENTS LIMITEDactiveGALDANIA INVESTMENTS LIMITEDstrike_offINVESTORIUS HOLDINGS LTDdissolvedJ.B. CONTEMPORARY ART LTDactiveLAVAR SHIPPING COMPANY LIMITEDactiveLIBERNED LIMITEDstrike_offL.S.I. LIVING STONES INTERNATIONAL LTDdissolvedMETAL SHIPPING CO LΙΜΙΤEDdissolvedNAP ENGINEERING CYPRUS LIMITEDdissolvedNOMASA TRADING LIMITEDactiveOWNDIDA TRADING LIMITEDstrike_off

+19 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΟΥΤΣΟΥΚΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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