DOSSIERS / SAINT NICOLAS SHIPPING COMPANY LIMITED
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Company dossier

SAINT NICOLAS SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-05-25
KYBE ID: HE1803 · HE1803 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
SAINT NICOLAS SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE1803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-05-25
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 28,, Floor 1,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
HENRY THOMAS FRENCHdirector—Cyprus registry
ΑΔΑΜΟΣ ΧΑΤΖΗΠΑΤΕΡΑΣdirector—Cyprus registry
ΑΛΙΚΗ ΑΝΔΡΟΥΛΑΚΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Ιωάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100