DOSSIERS / SEAHAWK EXPRESS MESSENGERS LIMITED
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Company dossier

SEAHAWK EXPRESS MESSENGERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-11
KYBE ID: HE63484 · HE63484 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SEAHAWK EXPRESS MESSENGERS LIMITED
DRCIP data.gov.cy
HE63484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-11
DRCIP data.gov.cy
Αρμοδίου, 26,, 'Αγιος Γεώργιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OPENNET HOSPITALITY SYSTEMS LIMITEDShared officer / director · 2 share thisALBATROSS SPORTS TRADING LIMITEDShared officer / director · 10 share thisALBATROS SWIMMING SCHOOL LIMITEDShared officer / director · 10 share thisW. B. IMPORTSShared officer / director · 10 share thisALBATROSS DEVELOPERS LTDShared officer / director · 10 share thisI.S.D.T. ENTERPRISES LIMITEDShared officer / director · 10 share thisTECVAULT LIMITEDShared officer / director · 10 share thisG2TECH SOLUTIONS LTDShared officer / director · 10 share thisTEN BASE SYSTEMS LIMITEDShared officer / director · 10 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
ΑΝΑΣΤΑΣΗΣ ΤΑΣΟΣ ΤΖΙΩΝΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
ΗΛΕΚΤΡΑ ΧΑΤΖΗΜΙΛΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100