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Company dossier

CYPRUS SEAPORTS OPERATORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-12
KYBE ID: HE33836 · HE33836 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameCYPRUS SEAPORTS OPERATORS LIMITED

DRCIP data.gov.cy

RegistrationHE33836

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated1988-12-12

DRCIP data.gov.cy

Registered addressΦραγκλίνου Ρούσβελτ, 172,, 3045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.V.C. CAR WASHactive U.C.T.O. CONTAINER TERMINAL OPERATORS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

U.C.T.O. CONTAINER TERMINAL OPERATORS LIMITEDShared registered address · 2 share this U.C.T.O. CONTAINER TERMINAL OPERATORS LIMITEDShared officer / director · 2 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

13 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ Κ. ΜΟΥΣΚΟΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΣΣΑΡΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΟΒΟΥΛΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΡΗΓΙΝΟΣ ΤΣΑΝΟΣ	director	—	Cyprus registry
ΣΙΜΟΣ ΧΕΙΛΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ Π. ΠΑΠΑΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry
ΛΕΥΤΕΡΗΣ ΚΟΥΖΑΠΑΣ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100