DOSSIERS / CYPRUS SEA LINES SERVICES COMPANY LIMITED
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Company dossier

CYPRUS SEA LINES SERVICES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-15
KYBE ID: HE331443 · HE331443 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CYPRUS SEA LINES SERVICES COMPANY LIMITED
DRCIP data.gov.cy
HE331443
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-15
DRCIP data.gov.cy
Παύλου Νιρβάνα & Αγίας Φυλάξεως, 2,, Floor 3,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
OVAL MARITIME S.A.director—Cyprus registry
ΜΙΧΑΗΛ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100