DOSSIERS / SCALLOP SHIPPING COMPANY LIMITED
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Company dossier

SCALLOP SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-21
KYBE ID: HE169730 · HE169730 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCALLOP SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE169730
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-21
DRCIP data.gov.cy
Αναστάση Σιούκρη, 19,, LORDOS CENTRAL COURT 1, Floor 2, Flat 5,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALL SEAS SHIPPING INTERNATIONAL LIMITEDactiveDSR INVESTMENTS LIMITEDdissolvedDURASHEDS EU LIMITEDstrike_offEAST COAST COMMODITIES CYPRUS LIMITEDactiveGENTEC LIMITEDactiveHARPLAST INVESTMENTS LIMITEDdissolvedHARWAL LIMITEDactiveHARWAL - OM INVESTMENTS LIMITEDdissolvedHARWALRUSS LIMITEDdissolvedHOFCO LIMITEDstrike_offIPRUSS LIMITEDactiveLATITUDE 35 LIMITEDactiveMORNALE INVESTMENTS LIMITEDdissolvedMULTIPLAST LIMITEDactiveRAMELIO INVESTMENTS LIMITEDdissolvedTESHAR INVESTMENTS LIMITEDstrike_offVALALIA LTDactiveVARDESCO HOLDINGS LTDactiveVESTOIL LIMITEDdissolvedVESTRADE LIMITEDdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
JACQUES H. OHANESIANdirector—Cyprus registry
ΒΑΣΟΣ ΤΑΠΑΚΟΥΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΑΠΑΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100