DOSSIERS / THASMAR SHIPPING CO LTD
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Company dossier

THASMAR SHIPPING CO LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-26
KYBE ID: HE327090 · HE327090 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THASMAR SHIPPING CO LTD
DRCIP data.gov.cy
HE327090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-26
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 67,, Floor 4, Flat 402,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THASMAR CLEARING CO. LTDShared registered address · 2 share thisTHASMAR CLEARING CO. LTDShared officer / director · 3 share thisLIMA CARNA PROPERTY LIMITEDShared officer / director · 3 share thisΒΙΟΡΑΛ Α.Β.Ε. ΑΝΩΝΥΜΟΣ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΥΤΩΝ - ΕΞΑΡΤΗΜΑΤΩΝShared name server · 6 share thisΑΛΕΞΙΟΣ ΣΙΝΗΣ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared name server · 6 share thisΜΕΝΙΚΟ ΣΙΠΠΙΝΓΚ ΚΟΜΠΑΝΥ Λ.Τ.Δ ΕΤΑΙΡΕΙΑ ΠΕΡΙΩΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 6 share thisΣΤΑΜΑΤΙΟΣ ΣΤΡΙΓΓΑΡΗΣ ΤΟΥ ΚΥΡΙΑΚΟΥShared name server · 6 share thisΣΤΑΜΑΤΗΣ ΣΤΡΙΓΓΑΡΗΣ & ΣΙΑ Ε.Ε.Shared name server · 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
ΕΛΕΝΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100