DOSSIERS / SANDVILLE SHIPPING COMPANY LIMITED
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Company dossier

SANDVILLE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-05
KYBE ID: HE237475 · HE237475 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SANDVILLE SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE237475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-05
DRCIP data.gov.cy
Ομήρου, 31,, MORFO COURT, Flat 21,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LIGHT PETROL COMPANY LIMITEDShared registered address · 4 share thisTRAFFINIXShared registered address · 4 share thisLIGHT PETROL COMPANY LIMITEDShared officer / director · 4 share thisJIDKA TRADING LIMITEDShared officer / director · 4 share thisPREPISA HOLDING LIMITEDShared officer / director · 4 share thisSEMODIL LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΕΥΓΕΝΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ELG CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100