DOSSIERS / TSAVLIRIS OFFSHORE CHARTERING SERVICES LIMITED
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Company dossier

TSAVLIRIS OFFSHORE CHARTERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-03
KYBE ID: HE312842 · HE312842 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TSAVLIRIS OFFSHORE CHARTERING SERVICES LIMITED
DRCIP data.gov.cy
HE312842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-03
DRCIP data.gov.cy
Αγίας Ζώνης, 17-21B,, ELENI COURT, Floor 1,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.K. PHOTOSHOPShared officer / director · 2 share thisALUZET CO LIMITEDShared registered address · 6 share thisTSAVLIRIS OFFSHORE SERVICES LIMITEDShared registered address · 6 share thisLEMISSOLER REEDEREI LIMITEDShared registered address · 6 share thisLEMISSOLER RESOURCES LIMITEDShared registered address · 6 share thisPERUZIAL INVESTMENTS LIMITEDShared registered address · 6 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
ΑΝΤΡΕΑΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΟΝΟΓΥΙΟΣdirector—Cyprus registry
LEMISSOLER CORPORATE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100