DOSSIERS / SEASUB SEARCH LIMITED
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Company dossier

SEASUB SEARCH LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-23
KYBE ID: HE83757 · HE83757 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SEASUB SEARCH LIMITED
DRCIP data.gov.cy
HE83757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-23
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 51,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.I.L. TRADE & TECHNOLOGY ENTERPRISES LIMITEDShared officer / director · 8 share thisDEKON CONGRESS & TOURISM SRLShared officer / director · 8 share thisLAGOS YACHTING CENTRE LIMITEDShared officer / director · 8 share thisALEXA BUSINESS SYSTEMS SRLShared officer / director · 8 share thisI. LAGOS FISHERIES CO LIMITEDShared officer / director · 8 share thisPEOPLE FIRST SRLShared officer / director · 8 share thisAIVOTEX TRADING 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΛΑΓΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΛΑΓΟΥsecretary—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