DOSSIERS / MITHYMNA CHARTERING COMPANY LIMITED
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Company dossier

MITHYMNA CHARTERING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-15
KYBE ID: HE14991 · HE14991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MITHYMNA CHARTERING COMPANY LIMITED
DRCIP data.gov.cy
HE14991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-15
DRCIP data.gov.cy
Ευαγόρου,, MITSI BUILDING 3, Floor 1, Flat 117,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΡΗΓΙΝΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisPHSIMOLOFIANA HOLIDAY INN LIMITEDShared registered address · 3 share thisA.L.C. NOVELLE INVESTMENTS LIMITEDShared officer / director · 5 share thisGEMY FISHERIES SHIPPING LIMITEDShared officer / director · 5 share thisNAVYFORUM MARINE LIMITEDShared officer / director · 5 share thisLEANDROS SHIPPING 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
ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΥΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100