DOSSIERS / SEANICE TRADING CO. LIMITED
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Company dossier

SEANICE TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-06
KYBE ID: HE89400 · HE89400 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
SEANICE TRADING CO. LIMITED
DRCIP data.gov.cy
HE89400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-06
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 4, Flat 404,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. CHR. THEOPHILOU LLCactiveA. & M. COLOMBOS JEWELLERY LIMITEDdissolvedASIPO LTDdissolvedATHOS PANAYIOTOU HOLDINGS LIMITEDdissolvedBABY LAND KINDERGARDEN LIMITEDdissolvedBE TEC CONSULTANTS (OVERSEAS) LIMITEDdissolvedBLUEFAIR TRADING LIMITEDdissolvedBRACONIA COMPANY LIMITEDdissolvedBREWTON INVESTMENTS LIMITEDdissolvedBROOKHAVEN INVESTMENTS LIMITEDdissolvedBULFRACHT (CYPRUS) LIMITEDdissolvedCARPELIA INVESTMENTS LIMITEDdissolvedCASTINIA HOLDINGS LIMITEDdissolvedC.D.D.C LIMITEDdissolvedCORABLO LIMITEDdissolvedCOSMOPOLIS CORPORATE SERVICES LIMITEDdissolvedC.S.L. CURIUM SHIPMANAGEMENT LIMITEDdissolvedCYCO SHIPPING CO.LIMITEDdissolvedCYKAN (DISTRIBUTORS) LIMITEDdissolvedDELTEX CO. LIMITEDdissolved

+103 more

Connections

7 links
Shared operator — likely the same administrator
DELTEX CO. LIMITEDShared officer / director · 8 share thisCOSMOPOLIS CORPORATE SERVICES LIMITEDShared officer / director · 8 share thisEASTENTERS HOLDING CO. LIMITEDShared officer / director · 8 share thisSUNSTROKE ENTERPRISES LIMITEDShared officer / director · 8 share thisTEGMA HOLDINGS LIMITEDShared officer / director · 8 share thisKIRNA TRADING LIMITEDShared officer / director · 8 share thisNAVLOMAR ENTERPRISES 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
ALEXEI PROKUBOVSKIdirector—Cyprus registry
CNI FAIRFIELD MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 123 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1997-10-06) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIRNA TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100