DOSSIERS / SEA VISION (OVERSEAS) LIMITED
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Company dossier

SEA VISION (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-14
KYBE ID: HE99662 · HE99662 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
SEA VISION (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE99662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-14
DRCIP data.gov.cy
Πρωταγόρα, 1,, Floor 2, Flat 201,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ADL TECHNOLOGIES LIMITEDdissolvedAQUA MIR LIMITEDdissolvedAUR TECHNOLOGIES LIMITEDdissolvedAVP TECHNOLOGIES LIMITEDdissolvedBLUE NOTE (TRAVEL & TOURISM) LIMITEDdissolvedBRACKWELL LIMITEDdissolvedCDGUARD MEDIA LIMITEDdissolvedCRECELLE TRADING LIMITEDdissolvedCROWNVILLE SERVICES LIMITEDdissolvedCSP CYPRIOTIC STEEL PRODUCTION LIMITEDdissolvedCTS QUALITY CERTIFICATION LIMITEDdissolvedEARTHNET SYSTEMS LIMITEDdissolvedFLEXIFIELD SERVICES LIMITEDdissolvedFLEXIMIND SERVICES LIMITEDdissolvedFOOD EL.VE LIMITEDdissolvedGLOBAL TECH BUSINESS INTEGRATION LIMITEDdissolvedGUARDHILL INVESTMENTS LIMITEDdissolvedINTERLUX ENTERPRISES LIMITEDdissolvedINTRATEC PUBLISHING LIMITEDdissolvedINVENTUM LIMITEDdissolved

+27 more

Connections

4 links
Shared operator — likely the same administrator
BRANDSTYLE LIMITEDShared officer / director · 5 share thisHILTARICA HOLDINGS CO. LIMITEDShared officer / director · 5 share thisPLANPOINT TRADING & SERVICES LIMITEDShared officer / director · 5 share thisROUNDMARK TRADING & SERVICES LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΡΑΦΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

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 (SEATECH VISION (OVERSEAS) LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100