DOSSIERS / UNITED SHIPOWNERS LIMITED
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Company dossier

UNITED SHIPOWNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-11-21
KYBE ID: HE3337 · HE3337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
UNITED SHIPOWNERS LIMITED
DRCIP data.gov.cy
HE3337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-11-21
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 26C,, Aμμόχωστος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HOTEL PARTNERHIPS (CYPRUS) LIMITEDShared registered address · 3 share thisSEAHORSE ESTATES LIMITEDShared registered address · 3 share this"ΑΘΛΗΤΙΑΤΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΥ (Α.Ε.Κ.)" ΛΙΜΙΤΕΔShared officer / director · 6 share thisNIMSO LIMITEDShared officer / director · 6 share thisWB VENTURES LTDShared officer / director · 6 share thisBITPASS SERVICES LIMITEDShared officer / director · 6 share thisΚΑΡΔΙΟΛΟΓΙΚΟ ΙΔΡΥΜΑ ΚΥΠΡΟΥShared officer / director · 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΤΣΙΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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