DOSSIERS / STERYA SHIPPING LTD
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Company dossier

STERYA SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-21
KYBE ID: HE330811 · HE330811 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
STERYA SHIPPING LTD
DRCIP data.gov.cy
HE330811
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-21
DRCIP data.gov.cy
Δημήτρη Δημητριάδη, 1,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DR NEARCHOS PAPACOSTAS DLCShared officer / director · 5 share thisSKERMAN LIMITEDShared officer / director · 5 share thisΛΗΔΑ ΓΥΝΑΙΚΟΛΟΓΙΚΗ ΚΑΙ ΜΑΙΕΥΤΙΚΗ ΚΛΙΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNEPA TRAVEL AND TOURS LIMITEDShared officer / director · 5 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
SUSAN DOROTHY MARY HARRISONdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
SUSAN DOROTHY MARY HARRISONsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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