KYBE — See who's really behind any company

Company dossier

REA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-07-22
KYBE ID: HE1589 · HE1589 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameREA SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE1589

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1966-07-22

DRCIP data.gov.cy

Registered addressΕυαγόρου, 7,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FLITCHactive PORT SIDE SHIPPING (CY) LIMITEDactive ΙΣΙΩΜΑΤΑ & ΠΟΓΙΑΤΙΣΜΑΤΑ ΣΤΕΛΙΟΣ ΕΓΓΛΕΖΟΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

PORT SIDE SHIPPING (CY) LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΘΑΝΑΣΙΟΣ Γ. ΣΤΑΛΙΟΣ	director	—	Cyprus registry
ΣΑΡΑΛΛΗΣ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΑΙΑΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ Γ. ΟΙΚΟΝΟΜΟΥ	secretary	—	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