DOSSIERS / SMARTSEA LIMITED
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Company dossier

SMARTSEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-10
KYBE ID: HE452268 · HE452268 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SMARTSEA LIMITED
DRCIP data.gov.cy
HE452268
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-10
DRCIP data.gov.cy
Σπύρου Αραούζου, 67,, ULYSSES HOUSE, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

249 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABANA ENTERPRISES COMPANY LIMITEDdissolvedABOU-ZEID TRADING LIMITEDdissolvedADES DRILLING SERVICES CYPRUS LTDactiveAFROS ENTERPRISES COMPANY LIMITEDdissolvedAGRI POINT LIMITEDdissolvedA.G.Z. CORPORATE SERVICES LTDstrike_offA.H.M GENERAL TRADING LIMITEDdissolvedALBERT CIGARETTESactiveALFR HORIZON HOLDINGS LTDactiveAL-KARAMA PUBLICATIONS LIMITEDdissolvedALM SHIPPING LTDactiveAL - WASEET UNITED COMPANY FOR ADVERTISING PUBLISHING AND DISTRIBUTION LIMITEDdissolvedAMDLI HOLDINGS LTDactiveAMERIS ENTERPRISES COMPANY LIMITEDdissolvedAMIAL WORLD TRADE LIMITEDdissolvedAMITEE GLOBAL LIMITEDactiveAMO SHIPPING COMPANY LIMITEDactiveAMO SHIPPING SERVICES LTDstrike_offANDROS GREGORIOU RENT A CAR LIMITEDdissolvedANIMAR TRADING & CONTRACTING LIMITEDdissolved

+229 more

Connections

7 links
Shared operator — likely the same administrator
SITA EWAS APPLICATION SERVICES S.LShared officer / director · 2 share thisSITA B.V.Shared officer / director · 2 share thisITNC MARINE LTDShared officer / director · 6 share thisCOLUMBIA POCR LTDShared officer / director · 6 share thisNEON DATA LTDShared officer / director · 6 share thisBLUE DYNAMICS LIMITEDShared officer / director · 6 share thisMARINEDGE TECHNOLOGY LTDShared 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

7 people
NameRoleFromSource
ALEXANDER ROLAND OSWALDdirector—Cyprus registry
GERARD HENDRIKUS JEROEN VAN BRUSSELdirector—Cyprus registry
MALLORY EMMANUEL THIERRY SENEdirector—Cyprus registry
SEBASTIEN JEAN-LOUIS PAILLETdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
G.Z. CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100