DOSSIERS / SEA BEE FLIGHT CENTRE LIMITED
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Company dossier

SEA BEE FLIGHT CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-27
KYBE ID: HE87020 · HE87020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SEA BEE FLIGHT CENTRE LIMITED
DRCIP data.gov.cy
HE87020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-27
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, Floor 6, Flat 607,, 3722, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AMBASSIA TRADE LIMITEDdissolvedAMIN TRADING LIMITEDdissolvedBAGHDADI COMPANY LIMITEDdissolvedFARNOSH TRADING LIMITEDdissolvedG.D. FOUNDATION LIMITEDdissolvedGOLDEN TECH TRADING LIMITEDdissolvedHELIROS INVESTMENT LIMITEDdissolvedKEY KNOW TRADING LIMITEDdissolvedKEY NET TRADING LIMITEDdissolvedMASASOURA TRADE LIMITEDdissolvedSHELNET TRADING LIMITEDdissolvedTWINPARK TRADING LIMITEDdissolvedVALMAR SHIPPING & TRADING CO LIMITEDdissolvedWEST ASTY ENTERPRISES LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
HELENE MANSFIELDdirector—Cyprus registry
MICHAEL C. DURANDdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100