DOSSIERS / G.E. SEA BLUE CO LIMITED
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Company dossier

G.E. SEA BLUE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-15
KYBE ID: HE54235 · HE54235 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
G.E. SEA BLUE CO LIMITED
DRCIP data.gov.cy
HE54235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-15
DRCIP data.gov.cy
Μιλτιάδους,, FRIXOS COURT 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΗΝΑΣ Φ. ΖΑΝΝΕΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100