DOSSIERS / SEASOFT SHIPPING LIMITED
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Company dossier

SEASOFT SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-16
KYBE ID: HE86135 · HE86135 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SEASOFT SHIPPING LIMITED
DRCIP data.gov.cy
HE86135
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-16
DRCIP data.gov.cy
Ελλάδος, 5,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PENNAN CONSULTING LIMITEDShared officer / director · 2 share thisDENWIN TRADING LIMITEDShared registered address · 8 share thisSTIVECO (OVERSEAS) LIMITEDShared registered address · 8 share thisNORTHING TRADING LIMITEDShared registered address · 8 share thisDOWNSVIEW TRADING LIMITEDShared registered address · 8 share thisEXPORIUMO COMPANY LIMITEDShared registered address · 8 share thisTIMISO INTERNATIONAL LIMITEDShared registered address · 8 share thisGRAMOC LIMITEDShared registered address · 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
JURAGA MILJENKOdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100