DOSSIERS / BREAKSTONE MARITIME & CHARTERING COMPANY LIMITED
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Company dossier

BREAKSTONE MARITIME & CHARTERING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-11
KYBE ID: HE296715 · HE296715 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BREAKSTONE MARITIME & CHARTERING COMPANY LIMITED
DRCIP data.gov.cy
HE296715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-11
DRCIP data.gov.cy
Ομονοίας, 57,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
4M CYPRUS NAVIGATION LTDactiveA.C.K. LOGISTICS LIMITEDactiveA.C.K. NAVIGATION CO LIMITEDactiveALPHATRANS FREIGHT SERVICES LTDactiveALPHATRANS SHIPPING CO. LIMITEDactiveBRIDGESTONE SHIPMANAGEMENT LIMITEDactiveBRIDGESTONE SHIPPING LIMITEDactiveC & E CONSTANTINOU LIMITEDactiveDANNIMAC MARITIME & CHARTERING COMPANY LIMITEDactiveDEMOAN SHIPPING & CHARTERING COMPANY LIMITEDactiveELIANA MARITIME & CHARTERING COMPANY LIMITEDactiveHELAMUDA LIMITEDactiveLORIEST LTDactiveMEDITERRANEAN SHIPPING COMPANY (CYPRUS) LIMITEDactiveMETIN PROPERTIES LTDactiveNIMANIA LTDactiveP A C EXCEPTIONNEL TRADING LIMITEDactivePACHRI LTDactivePAC PADEL ZONE LTDactivePASJA MARITIME & CHARTERING COMPANY LIMITEDactive

+6 more

Connections

10 links
Shared operator — likely the same administrator
C & E CONSTANTINOU LIMITEDShared officer / director · 11 share thisLAXIFLORA LTDShared officer / director · 11 share thisASTROJET AVIATION CO. LIMITEDShared officer / director · 11 share thisLORIEST LTDShared officer / director · 11 share thisALPHATRANS SHIPPING CO. LIMITEDShared officer / director · 11 share thisSHIPTRANS ESTATE LIMITEDShared officer / director · 11 share thisSHIPTRANS LOGISTICS LIMITEDShared officer / director · 11 share thisSHIPTRANS SHIPPING AGENCY LIMITEDShared officer / director · 11 share thisNIMANIA LTDShared officer / director · 11 share thisΑ & Λ ΚΛΕΟΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΜΑΡΙΑ ΚΛΕΟΒΟΥΛΟΥ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100