DOSSIERS / EUROUNION SHIPPING AND TRADING LIMITED
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Company dossier

EUROUNION SHIPPING AND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-08-12
KYBE ID: HE30237 · HE30237 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EUROUNION SHIPPING AND TRADING LIMITED
DRCIP data.gov.cy
HE30237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-08-12
DRCIP data.gov.cy
Γ. Γενναδίου, 8Α,, Floor 1, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. & K. MITELLAS ESTATES LIMITEDdissolvedARI MAOS TRADING LIMITEDdissolvedA. & T. GLYKIS WOODEN WORKS LIMITEDdissolvedD.D. XYLOPRESS LIMITEDdissolvedMALTESSO ENTERPRISES LIMITEDdissolvedMORAQUA LIMITEDdissolvedNASITAS LIMITEDdissolvedNICHOLAS ANASTASSIOU (MONTESSORI METHOD OF TEACHING) LIMITEDstrike_offNIMALE ESTATES LIMITEDdissolvedN. ROUSSOS TRAVEL & TOURS LIMITEDdissolvedΑΔΩΝΙΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔdissolvedΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΙΛΕΚΩ" ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ DISNEY LIMITEDdissolvedΠ. & Α. ΧΑΤΖΗΑΝΤΩΝΗ (ΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
NASITAS LIMITEDShared officer / director · 4 share thisMARINA SOLOMONIDES (INVESTMENTS) LIMITEDShared officer / director · 4 share thisNASITAS INVESTMENTS LIMITEDShared officer / director · 4 share thisNAMMA SHIPPING LIMITEDShared officer / director · 8 share thisM.L.Z. OVERSEAS CONSULTANTS LIMITEDShared officer / director · 8 share thisDRAKKAR MARITIME INVESTMENTS LIMITEDShared officer / director · 8 share thisEVERSOIL STRUCTURE LIMITEDShared officer / director · 8 share thisDONIMA TRADING CO LIMITEDShared officer / director · 8 share thisIPPOFARM STUD COMPANY 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

3 people
NameRoleFromSource
ΜΑΡΙΝΑ Δ. ΣΟΛΟΜΩΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΟΥΙΛΣΟΝdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100