DOSSIERS / SEAMI ENTERPRISES LIMITED
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Company dossier

SEAMI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-09
KYBE ID: HE91863 · HE91863 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 5Sources

Key facts

dissolved
SEAMI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE91863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-09
DRCIP data.gov.cy
Γρίβα Διγενή, 104,, Flat 3,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALMERVA CONSULTANTS LIMITEDdissolvedBACOVA ENTERPRISES LIMITEDdissolvedBIOLA ENTERPRISES LIMITEDdissolvedBLUE SQUARE LIMITEDdissolvedCOSMO-UNION SERVICES (OVERSEAS) LIMITEDdissolvedDJERBA ENTERPRISES LIMITEDdissolvedEARTHSQUARE CONSULTANTS LIMITEDdissolvedEURIPIDES RECO LIMITEDdissolvedFREEDOMLAND INVESTMENTS LIMITEDdissolvedINGRIN HOLDINGS LIMITEDdissolvedMOLINA (OVERSEAS) LIMITEDdissolvedNARYAN PROJECTS LIMITEDdissolvedPERONA LIMITEDdissolvedPOD INVESTMENTS LIMITEDdissolvedPROFIT SCAN LIMITEDdissolvedRENOVO INVESTMENTS LIMITEDdissolvedROJENA SERVICES LIMITEDdissolvedSEGTON HOLDINGS LIMITEDdissolvedSHEFFORD LIMITEDdissolvedSUBIANCO INVESTMENTS LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
MARIN MARINOVdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

MARIN MARINOV (officer) matches PEP Marin Marinov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 75?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score75/100