DOSSIERS / STEMAR SHIPPING LIMITED
← SearchExport PDF
Company dossier

STEMAR SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-10
KYBE ID: HE257530 · HE257530 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
STEMAR SHIPPING LIMITED
DRCIP data.gov.cy
HE257530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-10
DRCIP data.gov.cy
Ελπίδας, 16,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DIMARGIO INVESTMENTS LTDShared officer / director · 3 share thisRADEC SHIPPING (CYPRUS) LIMITEDShared registered address · 4 share thisLOMESE LIMITEDShared registered address · 4 share thisSTEFMA INVESTMENTS LIMITEDShared registered address · 4 share thisRADEC SHIPPING (CYPRUS) LIMITEDShared officer / director · 5 share thisT.K.C.G. RIPSPEED TRADERSShared officer / director · 5 share thisSTEFMA INVESTMENTS LIMITEDShared officer / director · 5 share thisU.S.C. UNITED STEVΕDORING COMPANY LIMITEDShared officer / director · 5 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
ΒΑΣΙΛΕΙΟΣ ΚΟΤΤΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΤΣΙΟΥΛΛΟΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΤΣΙΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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