DOSSIERS / SHIPSHORE (CYPRUS) LIMITED
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SHIPSHORE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-07-16
KYBE ID: HE12673 · HE12673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SHIPSHORE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE12673
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-07-16
DRCIP data.gov.cy
Πατραϊκού, 21-23,, Floor 1, Flat 101,, Παλλουριώτισσα, 1845, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Π & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣ ΛΤΔShared officer / director · 5 share thisFMS MEDITERRANEAN TRANSPORT LTDShared officer / director · 5 share thisRYE TRADING LIMITEDShared officer / director · 5 share thisΔΡ ΦΛΟΥΡΕΝΤΖΟΥ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisΜΑΡ. ΚΑΛ ΥΦΑΣΜΑΤΕΜΠΟΡΙΚΗShared officer / director · 5 share thisΠ & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΟΓΙΣΤΕΣ - ΕΛΕΓΚΤΕΣShared officer / director · 5 share thisANTONIS ELIA SOTIRIOU TRADING LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry
ΦΛΩΡΗΣ ΦΛΟΥΡΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100