KYBE — See who's really behind any company

Company dossier

ELEFTHEROTRIA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-11-21
KYBE ID: HE1962 · HE1962 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameELEFTHEROTRIA SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE1962

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1967-11-21

DRCIP data.gov.cy

Registered addressΜαρίας Συγκλητικής, 28C,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AEGEAN SHIPPING COMPANY LIMITEDactive ARMAR SHIPPING COMPANY LIMITEDactive AΓIA PARASKEVI SHIPPING COMPANY LIMITEDactive BOKENVER SHIPPING COMPANY LIMITEDdissolved KILLARNEY SHIPPING COMPANY LIMITEDactive KIMON SHIPPING COMPANY LIMITEDactive MEDSHIP SHIPPING COMPANY LIMITEDactive REGULUS SHIPPING COMPANY LIMITEDdissolved SPICA SHIPPING COMPANY LIMITEDactive TAMBAROS INDUSTRIES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SAINT NICOLAS SHIPPING COMPANY LIMITEDShared officer / director · 4 share this MEDSHIP SHIPPING COMPANY LIMITEDShared officer / director · 4 share this KILLARNEY SHIPPING COMPANY LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΕΥΓΕΝΙΑ Σ. ΜΑΝΤΖΑΒΙΝΟΥ	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΝΤΖΑΒΙΝΟΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΜΟΝΤΑΝΙΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100