DOSSIERS / THE - SEACRET NM. LTD
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Company dossier

THE - SEACRET NM. LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-15
KYBE ID: HE475214 · HE475214 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
THE - SEACRET NM. LTD
DRCIP data.gov.cy
HE475214
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-15
DRCIP data.gov.cy
Μεσογείου, 14,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DEFINECO CONSTRUCTIONS LTDShared officer / director · 4 share thisGEOTUNNEL LTDShared officer / director · 4 share thisPODBEAT LTDShared officer / director · 4 share thisEUROLIFE PROPERTIES LIMITEDShared officer / director · 4 share thisSTELLA & PIEROS PIERIS DEVELOPMENT LTDShared officer / director · 5 share thisSTELLA & PIEROS PIERIS DEVELOPMENT LTDShared registered address · 5 share thisDEFINECO CONSTRUCTIONS LTDShared registered address · 5 share thisΕΤΑΙΡΕΙΑ ΠΩΛΗΣΕΩΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ "Ο ΣΤΡΟΒΟΛΟΣ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.P.S. PIERIS ARCHITECTS L.L.C.Shared officer / director · 5 share thisC.P.S. PIERIS ARCHITECTS L.L.C.Shared registered address · 5 share thisS&P PIERIS DEVELOPMENTShared registered address · 5 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΟΜΠΑΣΙΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΝΑΓΙΩΤΑ ΠΙΕΡΗdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΟΜΠΑΣΙΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100