DOSSIERS / U.S.C. UNITED STEVΕDORING COMPANY LIMITED
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Company dossier

U.S.C. UNITED STEVΕDORING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-19
KYBE ID: HE118306 · HE118306 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
U.S.C. UNITED STEVΕDORING COMPANY LIMITED
DRCIP data.gov.cy
HE118306
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-19
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 170,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

7 total

Connections

11 links

People with significant control

14 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΧΕΙΛΙΔΗΣdirectorCyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΚΙΟΣΣΕΣdirectorCyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΟΥdirectorCyprus registry
ΓΡΗΓΟΡΗΣ ΤΣΙΟΥΛΛΟΣdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΖΑΠΑΣdirectorCyprus registry
ΜΙΧΑΛΗΣ ΠΙΣΣΑΡΙΔΗΣdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΟΒΟΥΛΟΥdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΡΗΓΙΝΟΣ ΤΣΑΝΟΣdirectorCyprus registry
ΤΑΚΗΣ ΠΑΤΟΥΝΑΣdirectorCyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΖΑΠΑΣsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100