DOSSIERS / CRINA SHIPPING SUPPLIES LIMITED
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Company dossier

CRINA SHIPPING SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-19
KYBE ID: HE242129 · HE242129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CRINA SHIPPING SUPPLIES LIMITED
DRCIP data.gov.cy
HE242129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-19
DRCIP data.gov.cy
'Οθωνος και Αμαλίας, 20,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΡΟΔΟΣΘΕΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100