DOSSIERS / SEVERINA SHIPPING LTD
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Company dossier

SEVERINA SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-02
KYBE ID: HE276167 · HE276167 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SEVERINA SHIPPING LTD
DRCIP data.gov.cy
HE276167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-02
DRCIP data.gov.cy
Ευμενίου Παναγιώτου, 6,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α.Μ.Σ ΨΗΤΟΠΩΛΕΙΟ "ΑΛΗΣΜΟΝΗΤΕΣ ΓΕΥΣΕΙΣ"Shared registered address · 2 share thisHELLENICA COSMETICS LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisZIVA NITAShared officer / director · 8 share thisAMETHYST EXPORTS LIMITEDShared officer / director · 8 share thisSEASATIN ENTERPRISES LIMITEDShared officer / director · 8 share thisBIOCOSMETICA LIMITEDShared officer / director · 8 share thisC.N.A. POTTERY LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΑΤΣΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Χριστόφορος Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100