DOSSIERS / BEPALO LPG SHIPPING LTD
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Company dossier

BEPALO LPG SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-18
KYBE ID: HE280373 · HE280373 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BEPALO LPG SHIPPING LTD
DRCIP data.gov.cy
HE280373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-18
DRCIP data.gov.cy
Θεόδωρου Ποταμιανού, 9,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GRAL. SAN MARTIN CAR CARRIER LTDShared officer / director · 3 share thisROSS CAR CARRIER LTDShared officer / director · 3 share thisAPP AUDIT CO LTDShared registered address · 5 share thisSCF MANAGEMENT SERVICES (CYPRUS) LTDShared registered address · 5 share thisSOVCOMFLOT (CYPRUS) LIMITEDShared registered address · 5 share thisFRP ADVISORY (CYPRUS) LTDShared registered address · 5 share thisBERGSHAV FINANCE LTDShared officer / director · 5 share thisB-GAS HOLDING LTDShared officer / director · 5 share thisB-GAS MAUD LTDShared officer / director · 5 share thisBERGSHAV LTDShared 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

5 people
NameRoleFromSource
ATLE BERGSHAVENdirector—Cyprus registry
NICOLAI EIRIK LORENTZENdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
NEW NAVIGATOR SHIPPING COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100