DOSSIERS / VTN SHIP MANAGEMENT COMPANY LIMITED
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Company dossier

VTN SHIP MANAGEMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-30
KYBE ID: HE195635 · HE195635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
VTN SHIP MANAGEMENT COMPANY LIMITED
DRCIP data.gov.cy
HE195635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-30
DRCIP data.gov.cy
John Kennedy,, MEGARO IRIS, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
HENLOPEN TRADING LIMITEDShared registered address · 4 share thisUNIPRIDE TRADING LIMITEDShared registered address · 4 share thisDESS CYPRUS LIMITEDShared registered address · 4 share thisCHELSEA GARDENS PROPERTIES LIMITEDShared officer / director · 11 share thisLAMPREY ENTERPRISES LIMITEDShared officer / director · 11 share thisSEAGRACE NAVIGATION COMPANY LIMITEDShared officer / director · 11 share thisBLUE ZONE RECOVERIES LIMITEDShared officer / director · 11 share thisKP OIL AND GAS BROKERS LIMITEDShared officer / director · 11 share thisBAYDREAM HOLDINGS LIMITEDShared officer / director · 11 share thisARC ENERGY GROUP LIMITEDShared officer / director · 11 share thisFULHAM PROPERTIES (BELGRAVIA) LIMITEDShared officer / director · 11 share thisEVERSAFE HOLDINGS LIMITEDShared officer / director · 12 share thisGEPVTN LIMITEDShared officer / director · 12 share thisS2N PROTEGO INSURANCE SERVICESShared officer / director · 12 share thisGHL E&P LTDShared officer / director · 12 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 22 — full graph via /v1/entities/HE195635/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΑΝΝΑΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΑΝΘΗ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΛΛΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100