DOSSIERS / 2-BIS SHIPPING CO LIMITED
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Company dossier

2-BIS SHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-07
KYBE ID: HE173304 · HE173304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
2-BIS SHIPPING CO LIMITED
DRCIP data.gov.cy
HE173304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-07
DRCIP data.gov.cy
Ρηγαίνης, 38,, Floor 1, Flat 5-6,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LAICAF PARTICIPATIONS LIMITEDShared registered address · 7 share thisINSTRUX MANAGEMENT LIMITEDShared registered address · 7 share thisSCI AGORAShared officer / director · 7 share thisHERCULEShared officer / director · 7 share thisANIRI HOLDINGS LIMITEDShared registered address · 7 share thisC. KOFTEROS INVESTMENTS LIMITEDShared registered address · 7 share thisDEUX BISShared officer / director · 7 share thisKETORET COMPANY LIMITEDShared registered address · 7 share thisUP HOLDINGS LIMITEDShared registered address · 7 share thisFRENCH OCEAN GROUPShared officer / director · 7 share thisMACK 28Shared officer / director · 7 share this2 BIS CAFEShared officer / director · 7 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
ΗΡΑΚΛΗΣ ΣΚΛΗΡΟΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΚΛΗΡΟΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΚΛΗΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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