DOSSIERS / SP SHIPPING CONSULTANTS LIMITED
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Company dossier

SP SHIPPING CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-08
KYBE ID: HE331268 · HE331268 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SP SHIPPING CONSULTANTS LIMITED
DRCIP data.gov.cy
HE331268
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-08
DRCIP data.gov.cy
Αθηνών, 79,, NORA COURT, Floor 1, Flat 102,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AFFILIROCKET LTDactiveAP & A TRADING & SHIPPING LIMITEDdissolvedCARBONEQUITY LTDactiveDE ZURDA HOLDINGS LTDdissolvedEFKARPOS ENTERPRISES LIMITEDdissolvedGEORGHIOS VENIZELOS BUILDING CONTRACTORS LIMITEDdissolvedIT-FLOW LIMITEDstrike_offLOCKSAT HOLDINGS LIMITEDdissolvedMARINOS L. KARYDAS AUDITS LIMITEDactiveMIRESDA LIMITEDstrike_offOLINIO LTDactiveREDEQ LTDdissolvedS.I. ESSERVICE INVEST LTDactiveTANCREDO ENTERPRISES LIMITEDdissolvedWILLNOUR LIMITEDactiveW.MANSOUR LTDactiveZUZI HOLDINGS LIMITEDactive

Connections

10 links
Shared operator — likely the same administrator
PASALEDO LTDShared officer / director · 11 share thisFE FLOOR EPOXY CONSTRUCTION LTDShared officer / director · 11 share thisΛΗΔΑ ΓΥΝΑΙΚΟΛΟΓΙΚΗ ΚΑΙ ΜΑΙΕΥΤΙΚΗ ΚΛΙΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisV & V VALERIA HOLDINGS LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΠΑΝΤΑΖΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisΚΛΙΝΙΚΗ ΠΑΝΤΑΖΗ ΛΤΔShared officer / director · 11 share thisJIVE INVESTMENTS LTDShared officer / director · 11 share thisP.A.TH. CYHEALTH MEDICAL CENTER LTDShared officer / director · 11 share thisA.P. MULTI BRAND CARSShared officer / director · 11 share thisA.PANTAZIS HOLDINGS LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΑΓΓΕΛΙΚΑ ΠΑΝΤΑΖΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΤΑΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100