DOSSIERS / SEACONSUL SHIPPING LIMITED
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Company dossier

SEACONSUL SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-08
KYBE ID: HE93839 · HE93839 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SEACONSUL SHIPPING LIMITED
DRCIP data.gov.cy
HE93839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-08
DRCIP data.gov.cy
Χριστάκη Κόμπου, 3,, PETER'S HOUSE, Floor 1,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANAVRA ENTERPRISES COMPANY LIMITEDactiveC.P. MIDEAST CONSTRUCTION HOLDINGS LIMITEDactiveDANAOS SHIPPING COMPANY LIMITEDactiveD&A PRODUCTIONS COMPANY LTDactiveHANJIN SHIPPING (CYPRUS) CO. LIMITEDdissolvedHOLIC I.T. COMPANY LIMITEDstrike_offKYON LIMITEDstrike_offMOFINI ENTERPRISES COMPANY LIMITEDactiveMOMBIN ENTERPRISES COMPANY LIMITEDactiveP.G. MAVRIKIOS AGROCHEMICAL CO. LIMITEDstrike_offRK HIVE VENTURES LIMITEDactiveSEASONAL FINANCIAL HOLDINGS LIMITEDactiveSEASONAL MARITIME CORPORATION LIMITEDactiveSENATOR LINES BRANCH LIMITEDdissolvedSKUFLER LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΑΒΟΥΛΛΗΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100