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Company dossier

SEASPARROWS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-10
KYBE ID: HE51025 · HE51025 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSEASPARROWS (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE51025

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-09-10

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

135 total

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

AFARGGI LIMITEDdissolved A.K.A.R. OVERSEAS LIMITEDdissolved ALEXIA & MARIA COPY CENTER LIMITEDdissolved AMELIA TRADING LIMITEDdissolved A.M.I. (CYPRUS) SERVICESactive AMLEYWOOD HOLDINGS LIMITEDdissolved ANASSA TRADING LIMITEDdissolved ANDLEGO (OVERSEAS) LIMITEDdissolved ANTHAMS LIMITEDdissolved ANTIGONE SEVERIS HOLDINGS LIMITEDactive A.P.S. ANDREOU PROPERTY STRATEGY (HOLDINGS) LIMITEDstrike_off ARSIZIO ENTERPRISES LIMITEDdissolved ASTROMESOGIOS OVERSEAS LIMITEDactive BAFOUSAL ENTERPRISES LIMITEDdissolved BE. PO. BE. OVERSEAS LIMITEDdissolved BOATAS ENTERPRISES LIMITEDdissolved BOCHA LIMITEDdissolved BOSTON MANOR PROPERTIES LIMITEDdissolved C.AL.EX INVESTMENTS LIMITEDdissolved CANON EXHIBITIONS (OVERSEAS) LIMITEDdissolved

+115 more

Connections

2 links

Shared operator — likely the same administrator

NILEEMAShared officer / director · 3 share this BOSTON MANOR PROPERTIES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
PAVEL JERNAKOV	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΚΟΥΝΗΣ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΟΥΚΟΥΝΗ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I. G. LIGAR OVERSEAS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100