DOSSIERS / SEA-HORSE DIVING CENTRE LIMITED
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Company dossier

SEA-HORSE DIVING CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-06
KYBE ID: HE61341 · HE61341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SEA-HORSE DIVING CENTRE LIMITED
DRCIP data.gov.cy
HE61341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-06
DRCIP data.gov.cy
Αναπαύσεως, 8,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
D.H. DEAL SOLAR (CYPRUS) LTDShared officer / director · 2 share thisΚΤΗΜΑ Η. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisD & G HERODOTOU LTDShared officer / director · 11 share thisG.E.CHR. ESTATES LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΗΡΟΔΟΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSP. LOIZIDES & G. HERODOTOU ENTERPRISES LIMITEDShared officer / director · 11 share thisBERNARA RADIO AND T.V. AGENCYShared officer / director · 11 share thisΓΙΩΡΓΟΣ ΗΡΟΔΟΤΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisG & S HERODOTOU BROTHERS LTDShared officer / director · 11 share thisG.S.K. HERODOTOU DEVELOPERS LIMITEDShared officer / director · 11 share thisNICOLAS P. PILIDES TRADING LTDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΙΑΣΩΝ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100