DOSSIERS / CYCARGO SHIPPING COMPANY C.S.C. LTD
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Company dossier

CYCARGO SHIPPING COMPANY C.S.C. LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-01
KYBE ID: HE307251 · HE307251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CYCARGO SHIPPING COMPANY C.S.C. LTD
DRCIP data.gov.cy
HE307251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-01
DRCIP data.gov.cy
Ομονοίας, 133,, Floor 7, Flat 2,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
COFFEE WISE LTDShared officer / director · 2 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
ΓΙΩΡΓΟΣ ΛΑΝΤΑΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΣΕΡΑΦΕΙΜΙΔΗΣdirector—Cyprus registry
ΓΙΩΤΟΥΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100