DOSSIERS / S. A. SEAFOOD LIMITED
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Company dossier

S. A. SEAFOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46924 · HE46924 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
S. A. SEAFOOD LIMITED
DRCIP data.gov.cy
HE46924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-31
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Flat 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

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

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

10 links
Shared operator — likely the same administrator
S. A. CATERING LIMITEDShared officer / director · 4 share thisT & P CATERING LIMITEDShared officer / director · 4 share thisVERTICO TRADING LIMITEDShared officer / director · 4 share thisPANLAW SERVICES LIMITEDShared officer / director · 8 share thisCOSTAS MINA TRADING CO LIMITEDShared officer / director · 8 share thisPANLAW NOMINEES LIMITEDShared officer / director · 8 share thisP.I.S. POLYFONIA LIMITEDShared officer / director · 8 share thisALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDShared officer / director · 8 share thisPANLAW SECRETARIAL LIMITEDShared officer / director · 8 share thisCHASER INVESTMENTS LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΤΑΜΑΤΑΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Σ. ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100