DOSSIERS / S.P. SHIPMANAGEMENT LTD
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Company dossier

S.P. SHIPMANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-02
KYBE ID: HE258651 · HE258651 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
S.P. SHIPMANAGEMENT LTD
DRCIP data.gov.cy
HE258651
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-02
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 54,, Flat 71,, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ASK THE WORLD OF POSEIDON PARK LIMITEDShared officer / director · 5 share thisASK CYPLUS INNOVATION LIMITEDShared officer / director · 5 share thisMY MINIATURES FROM CYPRUS LTDShared officer / director · 5 share thisMY MINIATURES PRODUCTION 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

2 people
NameRoleFromSource
ALEXEY SHASHLOVdirector—Cyprus registry
ALEXEY SHASHLOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100