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Company dossier

SEA ESCAPE COMFORT RESIDENSE LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-12
KYBE ID: HE454502 · HE454502 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSEA ESCAPE COMFORT RESIDENSE LTD

DRCIP data.gov.cy

RegistrationHE454502

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-12-12

DRCIP data.gov.cy

Registered addressΑναστασίου Σιούκρη & Βύρωνος,, HAWAII GARDEN, BLOCK C, Floor 4, Flat 43,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

EIPAL DEVELOPMENTS LIMITEDdissolved EIPAL INVESTMENTS LIMITEDdissolved I.T.A. ELITE HOUSES LTDdissolved LA FINEZZA BAMBOO FURNITURE LIMITEDdissolved NAPLITEX TRADING LTDdissolved NAVIENCO LIMITEDdissolved ON & OFF LINGERIEactive PRIME SERVICES (CYPRUS) LIMITEDdissolved SERNIK TAKE AWAY LIMITEDdissolved ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.strike_off

Connections

3 links

Shared operator — likely the same administrator

FAIRY 'S PLACE`S LIMITEDShared officer / director · 4 share this ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share this STERKO DEVELOPERS LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΑΝΝΟΥΛΑ ΠΡΟΔΡΟΜΟΥ	director	—	Cyprus registry
ΑΝΝΟΥΛΑ ΠΡΟΔΡΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100