DOSSIERS / SHIPTRANS SHIPPING AGENCY LIMITED
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Company dossier

SHIPTRANS SHIPPING AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-27
KYBE ID: HE120215 · HE120215 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SHIPTRANS SHIPPING AGENCY LIMITED
DRCIP data.gov.cy
HE120215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-27
DRCIP data.gov.cy
Ομονοίας, 57,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
4M CYPRUS NAVIGATION LTDactiveA.C.K. LOGISTICS LIMITEDactiveA.C.K. NAVIGATION CO LIMITEDactiveALPHATRANS FREIGHT SERVICES LTDactiveALPHATRANS SHIPPING CO. LIMITEDactiveBREAKSTONE MARITIME & CHARTERING COMPANY LIMITEDactiveBRIDGESTONE SHIPMANAGEMENT LIMITEDactiveBRIDGESTONE SHIPPING LIMITEDactiveC & E CONSTANTINOU LIMITEDactiveDANNIMAC MARITIME & CHARTERING COMPANY LIMITEDactiveDEMOAN SHIPPING & CHARTERING COMPANY LIMITEDactiveELIANA MARITIME & CHARTERING COMPANY LIMITEDactiveHELAMUDA LIMITEDactiveLORIEST LTDactiveMEDITERRANEAN SHIPPING COMPANY (CYPRUS) LIMITEDactiveMETIN PROPERTIES LTDactiveNIMANIA LTDactiveP A C EXCEPTIONNEL TRADING LIMITEDactivePACHRI LTDactivePAC PADEL ZONE LTDactive

+6 more

Connections

10 links
Shared operator — likely the same administrator
Α & Λ ΚΛΕΟΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLAXIFLORA LTDShared officer / director · 11 share thisC & E CONSTANTINOU LIMITEDShared officer / director · 11 share thisLORIEST LTDShared officer / director · 11 share thisASTROJET AVIATION CO. LIMITEDShared officer / director · 11 share thisNIMANIA LTDShared officer / director · 11 share thisALPHATRANS SHIPPING CO. LIMITEDShared officer / director · 11 share thisSHIPTRANS LOGISTICS LIMITEDShared officer / director · 11 share thisBREAKSTONE MARITIME & CHARTERING COMPANY LIMITEDShared officer / director · 11 share thisSHIPTRANS ESTATE LIMITEDShared officer / director · 11 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
ΕΛΕΝΗ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΕΟΒΟΥΛΟΥ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100