DOSSIERS / SIENAUTICA SHIPPING LTD
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Company dossier

SIENAUTICA SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-12
KYBE ID: HE265502 · HE265502 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SIENAUTICA SHIPPING LTD
DRCIP data.gov.cy
HE265502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-12
DRCIP data.gov.cy
Ελλάδος, 75,, MANHATTAN COURT 1, Flat 203,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AL BUSTAN INVEST CYPRUS LIMITEDactiveBIRKELUNDEN INTERNATIONAL HOLDING LTDactiveBIRKELUNDEN INTERNATIONAL LIMITEDactiveIP REAL ESTATE INVESTMENTS LIMITEDactiveKASIOULIS & PAPAVASILIOU BUSINESS SERVICES LTDdissolvedN.I. BEAUTY ADVISOR LTDstrike_offP.D.A. DOMICON & COdissolvedP & D CONSTANTINOU DOMICON LIMITEDdissolvedP.S. PAFOS HOLIDAY LTDstrike_offS.B.P. STRONG BUILDERS (PAPHOS) LTDdissolvedSKEIDARLIVING INTERNATIONAL LIMITEDactiveTHOMBERN CYPRUS LIMITEDactiveUDOMO BARBER & NAIL STUDIOactiveWAGNER VIDEO STUDIOS LTDactiveZ.K.Z AUTO MARKET LIMITEDstrike_offΑΝΤΙΓΟΝΗ ΚΑΣΚΑΝΗ ΛΙΜΙΤΕΔstrike_offΒΙΒΛΙΟΠΩΛΕΙΟ ΚΥΒΟΣdissolved

Connections

9 links
Shared operator — likely the same administrator
EKASTON TRADING LIMITEDShared officer / director · 3 share thisEKASTON TECHNOLOGIES LTDShared officer / director · 3 share thisKASIOULIS & PAPAVASILIOU BUSINESS SERVICES LTDShared registered address · 4 share thisS.B.P. STRONG BUILDERS (PAPHOS) LTDShared registered address · 4 share thisZ.K.Z AUTO MARKET LIMITEDShared registered address · 4 share thisDIVO IMPORT EXPORT LIMITEDShared officer / director · 5 share thisTAR AUTO czech s.r.o.Shared officer / director · 5 share thisMebo skříně s.r.o.Shared officer / director · 5 share thisÎntreprinzător Individual "TARASOV VLADIMIR"Shared 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
DIANA MYTROFANSKAdirector—Cyprus registry
VOLODYMYR TARASOVdirector—Cyprus registry
ALEKSEJS OVODSsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

VOLODYMYR TARASOV (officer) matches PEP Volodymyr Tarasov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100