DOSSIERS / SEASCAPE CO. LIMITED
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SEASCAPE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-03-27
KYBE ID: HE6528 · HE6528 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SEASCAPE CO. LIMITED
DRCIP data.gov.cy
HE6528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-03-27
DRCIP data.gov.cy
Καταλάνου, 3,, RITA COURT, Floor 1, Flat 102,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ARTELATO INVESTMENTS LIMITEDdissolvedAVTOINVEST LIMITEDdissolvedBERISHA DEVELOPMENT COMPANY (MOROCCO) LIMITEDdissolvedBRIGHTROAD INVESTMENTS LIMITEDstrike_offBUSTOURS CO. LIMITEDdissolvedCFS CORPORATE FINANCE SOLUTIONS LIMITEDstrike_offCOMAGRO INVESTMENTS LIMITEDdissolvedDIGITALTOOL SERVICES LIMITEDdissolvedDREAMSIDE INTERACTIVE LIMITEDstrike_offESSENTIALPART SERVICES LIMITEDdissolvedFEASTWOOD HOLDING LIMITEDstrike_offFINEIMAGE LIMITEDstrike_offGOODWIN GAMES LIMITEDstrike_offIMPERIALSTEP ENTERPRISES LIMITEDdissolvedJAT OVERSEAS LIMITEDdissolvedMAGNIFIER INVESTCO 1 LIMITEDstrike_offMARZA TRADE LIMITEDdissolvedPOWEROAD HOLDINGS LIMITEDdissolvedPRICEDALE INVESTMENTS LIMITEDdissolvedQUERANDA CONSULTANTS LIMITEDdissolved

+10 more

People with significant control

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΖΩΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΘΡΑΣΟΥdirector—Cyprus registry
ΟΛΓΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100