KYBE — See who's really behind any company

Company dossier

METAL SHIPPING CO LΙΜΙΤED

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222131 · HE222131 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameMETAL SHIPPING CO LΙΜΙΤED

DRCIP data.gov.cy

RegistrationHE222131

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-07

DRCIP data.gov.cy

Registered addressΟμονοίας, 109,, 3048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

39 total

ATHOS G.R. ENTERPRISES LIMITEDdissolved AXENTIA FINANCIAL CONSULTANTS LIMITEDactive CALCULEX LIMITEDdissolved CELANDCO TECHNOLOGIES LTDstrike_off CHARIOT SHIPPING LIMITEDdissolved CHRISALEX LIMITEDactive DBN CONSULTING LTDdissolved DYNASOFT SOFTWARE DEVELOPMENT COMPANY LIMITEDstrike_off EMERIA SHIPPING LIMITEDdissolved ESTIMON INVESTMENTS LIMITEDactive GALDANIA INVESTMENTS LIMITEDstrike_off INVESTORIUS HOLDINGS LTDdissolved J.B. CONTEMPORARY ART LTDactive LAVAR SHIPPING COMPANY LIMITEDactive LIBERNED LIMITEDstrike_off L.S.I. LIVING STONES INTERNATIONAL LTDdissolved NAP ENGINEERING CYPRUS LIMITEDdissolved NOMASA TRADING LIMITEDactive OWNDIDA TRADING LIMITEDstrike_off PANDION GLOBAL MARKETS LTDdissolved

+19 more

Connections

2 links

Shared operator — likely the same administrator

SEKAVIN TRADING LTDShared registered address · 2 share this NIANO SHIPPING COMPANY LIMITEDShared officer / director · 2 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
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΔΙΚΗΓΟΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100