DOSSIERS / JANUS SHIPPING COMPANY LIMITED
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Company dossier

JANUS SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-21
KYBE ID: HE31712 · HE31712 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
JANUS SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE31712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-21
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 18,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Μ & Κ Ν.Χ" Γ. ΣΥΜΒΟΥΛΕΥΤ.ΓΡΑΦΕΙΟΝ(ΟΙΚΟΝΟ-ΦΟΡΟΛΟΓ.ΘΕΜΑΤΑ)Shared registered address · 2 share thisM.N. HADJIGAVRIEL CONSULTANCIES LIMITEDShared officer / director · 3 share thisΜ & Κ Ν.Χ" Γ. ΣΥΜΒΟΥΛΕΥΤ.ΓΡΑΦΕΙΟΝ(ΟΙΚΟΝΟ-ΦΟΡΟΛΟΓ.ΘΕΜΑΤΑ)Shared officer / director · 3 share thisEGLI'S HOTEL AND CATERING ENTERPRISES LIMITEDShared officer / director · 3 share thisC.N.H. CAPITAL MARKETS LIMITEDShared officer / director · 3 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
ΚΩΣΤΑΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛdirector—Cyprus registry
ΛΟΥΚΙΑ ΧΑΤΖΗΓΑΒΡΙΗΛdirector—Cyprus registry
ΛΟΥΚΙΑ ΧΑΤΖΗΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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