DOSSIERS / SEAROSE ESTATES LIMITED
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Company dossier

SEAROSE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-30
KYBE ID: HE86476 · HE86476 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SEAROSE ESTATES LIMITED
DRCIP data.gov.cy
HE86476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-30
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 219,, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AROSA ESTATES LIMITEDShared officer / director · 3 share thisGALAXIA PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 3 share thisCJC DEVELOPING & CONSTRUCTION LTDShared officer / director · 9 share thisEUREAL DEVELOPERS & CONTRACTORS LIMITEDShared officer / director · 9 share thisCIIM CORPORATE CONSULTANTS LTDShared officer / director · 9 share thisCHR.STYLIANIDES & ANT.CHRISTOU DEVELOPERS & CONSTRUCTORS LTDShared officer / director · 9 share thisCHRIS, JOHN, COSTAS IMPORT EXPORTShared officer / director · 9 share thisHUMANDOTS PEOPLE DEVELOPMENT LTDShared officer / director · 9 share thisCHRIS E. STYLIANIDES CO LTDShared officer / director · 9 share thisASTARIUS LIMITEDShared officer / director · 9 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
ΒΑΣΙΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AROSA ESTATES LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100