DOSSIERS / S. AND G. SHIPPING PROVIDERS LIMITED
← SearchExport PDF
Company dossier

S. AND G. SHIPPING PROVIDERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-28
KYBE ID: HE131356 · HE131356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S. AND G. SHIPPING PROVIDERS LIMITED
DRCIP data.gov.cy
HE131356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-28
DRCIP data.gov.cy
Δωδεκανήσου, 19,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.D. GALATIS LIMITEDShared officer / director · 2 share thisC. STEF. STEEL CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisCHRISTAKIS S. STEFANOU TRADING LTDShared officer / director · 6 share thisDOTTERWAY LIMITEDShared officer / director · 6 share thisCHRISTAKIS M. STEPHANOU LIMITEDShared officer / director · 6 share thisC. M. S. TRADING LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Δ. ΓΑΛΑΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100