DOSSIERS / SNIPE SHIPPING COMPANY LIMITED
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Company dossier

SNIPE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-09-10
KYBE ID: HE22719 · HE22719 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SNIPE SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE22719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-10
DRCIP data.gov.cy
Κουμανδαρίας, 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALABAMA NAVIGATION COMPANY LIMITEDShared registered address · 4 share thisDACE SHIPPING COMPANY LIMITEDShared registered address · 4 share thisE & N INDUSTRIAL LINE AID PRODUCTSShared registered address · 4 share thisELEFTHERIOS, GEORGE & IRENE LIMITEDShared officer / director · 9 share thisDACE SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ L.G.C.L COMPULEARNINGShared officer / director · 9 share thisROX I.T. LTDShared officer / director · 9 share thisFILOMEDICA LIMITEDShared officer / director · 9 share thisALTER CONSULTING G.L.Shared officer / director · 9 share thisC.E.G FILOPHARMACY LTDShared officer / director · 9 share thisALABAMA NAVIGATION COMPANY LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DACE SHIPPING COMPANY LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100