DOSSIERS / DORIC CYPRIAN LINES LIMITED
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Company dossier

DORIC CYPRIAN LINES LIMITED

CYPRUS · COMPANY · INCORPORATED 1963-11-28
KYBE ID: HE1198 · HE1198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DORIC CYPRIAN LINES LIMITED
DRCIP data.gov.cy
HE1198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1963-11-28
DRCIP data.gov.cy
Νικοδήμου Κιτιέως, 1-3,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STAR STEAM NAVIGATION LIMITEDShared officer / director · 9 share thisΑΔΕΛΦΟΙ ΘΩΜΑΙΔΗ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHOMAIDES BROS (SHIPPING) LIMITEDShared officer / director · 9 share thisTHOMAIDES INVESTMENTS LIMITEDShared officer / director · 9 share thisI.C. THOMAIDES COMPANY LIMITEDShared officer / director · 9 share thisW.B. PHILLIPS & CO. LIMITEDShared officer / director · 9 share thisSTAR ALLTRAVEL SERVICES LIMITEDShared officer / director · 9 share thisGOLDEN WONDER LIMITEDShared officer / director · 9 share thisCASTRO (CYPRUS) LIMITEDShared officer / director · 9 share thisTHOMAIDES STOCKS & SHARES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΗ Μ. ΘΩΜΑΙΔΟΥdirector—Cyprus registry
ΙΓΝΑΤΙΟΣ Κ. ΘΩΜΑΙΔΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ Ε. ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100