DOSSIERS / SO.PA SHIPPING LIMITED
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Company dossier

SO.PA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-07
KYBE ID: HE112915 · HE112915 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SO.PA SHIPPING LIMITED
DRCIP data.gov.cy
HE112915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-07
DRCIP data.gov.cy
Νικόλα Νικολαίδη, 3,, Floor 1, Flat 110,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

AKELACO LTDdissolvedALEXANDER GOLEV & PARTNERS SOFTWARE ASSET MANAGEMENT EXPERTS LTDdissolvedALLMAX SERVICES LTDdissolvedALVERACO LTDdissolvedA & M ASSIOTIS DEVELOPING LIMITEDdissolvedAN MAR GU LIMITEDdissolvedAPERROTI LIMITEDdissolvedA.S.T. CONSULTING LTDstrike_offA.T & P.E HOMES (CYPRUS) LTDactiveBEAKRILA LTDdissolvedBELONITOURS LTDdissolvedBLZ METALIKON LIMITEDstrike_offBOLKAN COMMERCE LIMITEDdissolvedBYCYLIFE HOMES LTDdissolvedCONTIN DEVELOPMENT LTDactiveCUMINEX COMMERCE LIMITEDdissolvedCYRU DEVELOPING LIMITEDdissolvedDARUS PROPERTIES LTDstrike_offDIBORA TRADING LIMITEDdissolvedDIPCO TRADING LIMITEDdissolved

+116 more

Connections

5 links
Shared operator — likely the same administrator
AN MAR GU LIMITEDShared registered address · 6 share thisKANEAS PRAXIS LIMITEDShared registered address · 6 share thisJULINCO LIMITEDShared registered address · 6 share thisM. GRAY DEVELOPING LIMITEDShared registered address · 6 share thisMAYONINCO LIMITEDShared registered address · 6 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
LYUBOMIR MARGARITOVdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100