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Company dossier

SEALOGIC LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-26
KYBE ID: HE473022 · HE473022 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

active

Legal nameSEALOGIC LTD

DRCIP data.gov.cy

RegistrationHE473022

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-03-26

DRCIP data.gov.cy

Registered addressΑλεξάνδρειας, 6,, 3013, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

64 total

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

ACHATES OFFSHORE GLOBAL LIMITEDactive ACHATES OFFSHORE LIMITEDactive ACHATES OFFSHORE SHIPMANAGEMENT LIMITEDactive ALLWEA LTDactive ALLWEA STRUCTURED IV LTDactive AMARIANA SHIPPING CO. LTDactive ANCOHUMA SHIPPING CO. LTDdissolved ANETO SHIPPING CO. LTDdissolved ASPIRE NAVIGATION CO. LIMITEDactive ASTRAKA HOLDINGS LTDdissolved AVERONO LTDactive BLUWHIRL HOLDING LIMITEDactive BONUTO LTDactive CARGO SHIPTRADING (CYPRUS) LIMITEDactive CLAPOTIS MARITIME LTDactive DAPHNE BLUE MARITIME LTDactive DEMILE LIMITEDactive ESPAN LTDactive FYER LTDactive GRAND FUTUR HOLDINGS LIMITEDactive

+44 more

Connections

8 links

Shared operator — likely the same administrator

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

3 people

Name	Role	From	Source
ANDRIY DYMNICH	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΩΡΚΑΤΖΗΣ	director	—	Cyprus registry
AMG ETHOSTRUST LTD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100