DOSSIERS / CYCLADES FERRY BOATS LTD
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Company dossier

CYCLADES FERRY BOATS LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-13
KYBE ID: HE286925 · HE286925 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CYCLADES FERRY BOATS LTD
DRCIP data.gov.cy
HE286925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Floor 1, Flat 110,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HARTSIOTIS ENERGY PRODUCTION LIMITEDShared officer / director · 3 share thisMANPOWER LIMITEDShared officer / director · 3 share thisKS & KN TRADING LIMITEDShared officer / director · 5 share thisMICROFILM CENTAR (CYPRUS) LIMITEDShared officer / director · 5 share thisVADIS SECURUM SALES & MARKETING MANAGEMENT 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΛΕΩΝΙΔΑΣdirector—Cyprus registry
ΠΑΝΟΣ ΧΑΡΤΣΙΩΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΟΚΚΙΝΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — 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