DOSSIERS / SEAWHYSOLUTIONS LTD
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Company dossier

SEAWHYSOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-13
KYBE ID: HE452468 · HE452468 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SEAWHYSOLUTIONS LTD
DRCIP data.gov.cy
HE452468
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-13
DRCIP data.gov.cy
Λάρνακος, 61Α,, Floor 4, Flat 402,, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARCTIC SUN EQUITY LIMITEDactiveATHENA N. E. CORPORATE SERVICES LTDactiveBRIDGEPRIME LTDactiveCPT OPERATIONS LTDstrike_offINNOVAX IP LIMITEDactiveIRENE ANDREOU DESIGN STUDIO LTDdissolvedKARUHOME LTDactiveKOOTECH LTDactiveLIEBENCAPITAL CYPRES LIMITEDactiveNOSTALGOS HOLDINGS LTDactiveNOVA-GALACTICA CAPITAL LIMITEDactiveNOVARTE LTDactivePERHACO LIMITEDdissolvedPROPER MARKETS EU HOLDING LTDdissolvedPROPER MARKETS EU LTDactiveQ8 TECH LIMITEDactiveSGIL AGENCY LIMITEDactiveSGIL EMPLOYMENT AGENCY LIMITEDactiveTIMEFORU LTDdissolved

People with significant control

2 people
NameRoleFromSource
ATHENA N. E. CORPORATE SERVICES LTDdirector—Cyprus registry
ATHENA N. E. CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100