DOSSIERS / PIRAEUS SHIPPING ENTERPRISES LIMITED
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Company dossier

PIRAEUS SHIPPING ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-16
KYBE ID: HE107359 · HE107359 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
PIRAEUS SHIPPING ENTERPRISES LIMITED
DRCIP data.gov.cy
HE107359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-16
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

14 links
Shared operator — likely the same administrator
STELIOS PHILANTHROPIC FOUNDATIONShared officer / director · 2 share thisRemvi GmbHShared officer / director · 5 share thisWALLINGTON INVESTMENTS LIMITEDShared officer / director · 5 share thisOBLIVIO COMPANY LIMITEDShared officer / director · 5 share thisRIVERSON HOLDINGS LIMITEDShared officer / director · 5 share thisENERGEAN EGYPT LIMITEDShared officer / director · 10 share thisENERGEAN CAPITAL LTDShared officer / director · 10 share thisENERGEAN ISRAEL LIMITEDShared officer / director · 10 share thisENERGEAN INTERNATIONAL LIMITEDShared officer / director · 10 share thisENERGEAN MONTENEGRO LTDShared officer / director · 10 share thisENERGEAN E & P HOLDINGS LIMITEDShared officer / director · 10 share thisMARIDELO LTDShared officer / director · 10 share thisENERGEAN WEST AFRICA LTDShared officer / director · 10 share thisENERGEAN HELLAS LTDShared officer / director · 10 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

7 people
NameRoleFromSource
ΔΑΥΙΔ ΓΟΥΑΤΣΟΝdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΛΕΟΝΙΔΑΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΡΗΓΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΝΙΩΤΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry
ΜΑΤΘΑΙΟΣ ΡΗΓΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100