DOSSIERS / SEAB-EXIMPO TRADING COMPANY LIMITED
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Company dossier

SEAB-EXIMPO TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-04
KYBE ID: HE70745 · HE70745 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
SEAB-EXIMPO TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE70745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-04
DRCIP data.gov.cy
Γ.ΙΑΚΩΒΙΔΗ, 13Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEGANA TRADING CO LIMITEDShared officer / director · 3 share thisINTELYSIS LIMITEDShared officer / director · 3 share thisCOMPOINT SOLUTIONS LTDShared officer / director · 3 share thisAGAVA TRADING LIMITEDShared officer / director · 3 share thisHADJIHANNAS & CO LLCShared officer / director · 7 share thisMKS EORTI EVENTS & CATERING SERVICES LTDShared officer / director · 7 share thisILALEX IMPORT EXPORT COMPANY LIMITEDShared officer / director · 7 share thisC & F INTERCOPPER CO LTDShared officer / director · 7 share thisKAMELIA SECRETARIAL SERVICES COMPANY LIMITEDShared officer / director · 7 share thisFGH VASILIKO TERMINAL SERVICES HOLDING CO. LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΝΑ-ΜΑΡΙΑ ΠΑΝΤΑΖΗdirector—Cyprus registry
ΙΩΑΝΝΑ ΒΟΥΡΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMLA TRADING COMPANY LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100