DOSSIERS / SEA TRANS FREIGHT SERVICES LIMITED
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Company dossier

SEA TRANS FREIGHT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-07
KYBE ID: HE67198 · HE67198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SEA TRANS FREIGHT SERVICES LIMITED
DRCIP data.gov.cy
HE67198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-07
DRCIP data.gov.cy
Δημητρίου Γλύνου, 20,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
THALEIA ANTONIOU IMPORTS EXPORTS LIMITEDShared officer / director · 2 share thisA & K SURVEY CONSULTANS & ASSOCIATES LIMITEDShared officer / director · 5 share thisENNOIASOU TRADING LTDShared officer / director · 5 share thisSEAMODAL FREIGHT SERVICES LIMITEDShared officer / director · 5 share thisSEAMODAL HOLDING LIMITEDShared officer / director · 5 share thisΕΥΑΓΟΡΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣShared officer / director · 8 share thisLADOGA MANUFACTURERS & TRADING LIMITEDShared officer / director · 8 share thisMINADOR MANUFACTURERS AND TRADING LIMITEDShared officer / director · 8 share thisADRICON CARGO AGENCIES LIMITEDShared officer / director · 8 share thisΕ. ΑΝΤΩΝΙΟΥ ΚΑΙ Γ. ΠΑΠΑΔΟΠΟΥΛΟΣShared officer / director · 8 share thisVARANTERO TRADING LIMITEDShared officer / director · 8 share thisCARGOPLAN LOGISTICS LIMITEDShared officer / director · 8 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
ΕΥΑΓΟΡΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΡΑΤΩ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100