DOSSIERS / C.I.S.U. MARINE SHIPPING SERVICES LIMITED
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Company dossier

C.I.S.U. MARINE SHIPPING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-23
KYBE ID: HE258222 · HE258222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
C.I.S.U. MARINE SHIPPING SERVICES LIMITED
DRCIP data.gov.cy
HE258222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-23
DRCIP data.gov.cy
Ιάσωνος, 65,, PAKORE COURT 7, Flat 305,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
HODA OVERSEAS LIMITEDShared officer / director · 8 share thisPORTICON PROJECT LIMITEDShared officer / director · 8 share thisR. & D. CONSTANTINOU TRADING LIMITEDShared officer / director · 8 share thisTIMEWORX CONSULTING (CYPRUS) LIMITEDShared officer / director · 8 share thisDO & EL MANAGEMENT SERVICES LIMITEDShared officer / director · 8 share thisPORTICON INTERNATIONAL LIMITEDShared officer / director · 8 share thisMATHEOS STYLIANOU BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisCE & MM COMMUNICATION SERVICES LTDShared officer / director · 10 share thisNSCH TRADING COMPANY LTDShared officer / director · 10 share thisΜΙΧΑΡΑ EMΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMINOR ALPHA FASHIONShared officer / director · 10 share thisCHRISTO & BEST WOMAN LIMITEDShared officer / director · 10 share thisCHRISTO & BEST HOMES LIMITEDShared officer / director · 10 share thisH20 ENTERTAINMENTShared officer / director · 10 share thisCHRISELINA CAR RENTALS LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE258222/network.

People with significant control

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΔΩΡΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100