DOSSIERS / SHIPTRANS LOGISTICS LIMITED
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Company dossier

SHIPTRANS LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-06
KYBE ID: HE162730 · HE162730 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
SHIPTRANS LOGISTICS LIMITED
DRCIP data.gov.cy
HE162730
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-06
DRCIP data.gov.cy
Ομονοίας, 57,, KLEOVOULOU BUILDING, Floor 1,, 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

18 links
Shared operator — likely the same administrator
PACHRI LTDShared registered address · 4 share thisP A C EXCEPTIONNEL TRADING LIMITEDShared registered address · 4 share thisMEDITERRANEAN SHIPPING COMPANY (CYPRUS) LIMITEDShared registered address · 4 share thisΓΕΩΡΓΙΟΣ Π. ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMISTRAL SERVICES & TOUR SRLShared officer / director · 7 share thisA.C.K. NAVIGATION CO LIMITEDShared officer / director · 7 share thisΠΑΙΧΝΙΔΙΑ ΜΠΑΜΠΙΝΙΣΙΜΟShared officer / director · 7 share thisN.K. POSITIVE ENERGY LIMITEDShared officer / director · 7 share thisLORIEST LTDShared officer / director · 11 share thisASTROJET AVIATION CO. LIMITEDShared officer / director · 11 share thisBREAKSTONE MARITIME & CHARTERING COMPANY LIMITEDShared officer / director · 11 share thisALPHATRANS SHIPPING CO. LIMITEDShared officer / director · 11 share thisSHIPTRANS ESTATE LIMITEDShared officer / director · 11 share thisC & E CONSTANTINOU LIMITEDShared officer / director · 11 share thisSHIPTRANS SHIPPING AGENCY 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.

Showing 15 of 18 — full graph via /v1/entities/HE162730/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~16 year(s) before its web domain (shiptranslogistics.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score30/100