DOSSIERS / PORT SIDE SHIPPING (CY) LIMITED
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Company dossier

PORT SIDE SHIPPING (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-01-27
KYBE ID: HE2014 · HE2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PORT SIDE SHIPPING (CY) LIMITED
DRCIP data.gov.cy
HE2014
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-01-27
DRCIP data.gov.cy
Ευαγόρου, 7,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
REA SHIPPING COMPANY LIMITEDShared registered address · 2 share thisGRETA STAR INVESTMENTS LIMITEDShared officer / director · 6 share thisDESDEMONA ESTATES LIMITEDShared officer / director · 6 share thisJAYWANT INVESTMENTS LIMITEDShared officer / director · 6 share thisSEVEN SEAS SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisNEON TRICOMO DEVELOPERS LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΑΓΓΕΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100