DOSSIERS / SEAMODAL FREIGHT SERVICES LIMITED
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Company dossier

SEAMODAL FREIGHT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-30
KYBE ID: HE51937 · HE51937 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
SEAMODAL FREIGHT SERVICES LIMITED
DRCIP data.gov.cy
HE51937
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-30
DRCIP data.gov.cy
Kerzis Center, 15,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & K SURVEY CONSULTANS & ASSOCIATES LIMITEDShared officer / director · 5 share thisSEAMODAL HOLDING LIMITEDShared officer / director · 5 share thisENNOIASOU TRADING LTDShared officer / director · 5 share thisSEA TRANS FREIGHT SERVICES LIMITEDShared officer / director · 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΡΑΤΩ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEA TRANS FREIGHT SERVICES LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100