DOSSIERS / SEATECH VISION (OVERSEAS) LIMITED
← SearchExport PDF
Company dossier

SEATECH VISION (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-14
KYBE ID: HE97219 · HE97219 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SEATECH VISION (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE97219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-14
DRCIP data.gov.cy
Πρωταγόρα, 1,, Floor 2, Flat 201,, 'Αγιος Αντώνιος, 1604, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BRANDSTYLE LIMITEDShared registered address · 3 share thisGIS SURVEY CENTRE LIMITEDShared registered address · 3 share thisMONT PROPERTIES LIMITEDShared officer / director · 8 share thisCOSMONET TECHNOLOGIES LIMITEDShared officer / director · 8 share thisGILMARIL ENTERPRISES LIMITEDShared officer / director · 8 share thisGIS SURVEY CENTRE LIMITEDShared officer / director · 8 share thisCOOKIE BOUTIQUEShared officer / director · 8 share thisCROWNVILLE SERVICES LIMITEDShared officer / director · 8 share thisFLEXIMIND SERVICES 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
ΓΕΩΡΓΙΑ ΖΙΓΚΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEA VISION (OVERSEAS) LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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