DOSSIERS / UNITEDOCEAN SHIPPING LTD
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Company dossier

UNITEDOCEAN SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-03
KYBE ID: HE341158 · HE341158 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
UNITEDOCEAN SHIPPING LTD
DRCIP data.gov.cy
HE341158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-03
DRCIP data.gov.cy
Πάφου, 13,, ALEXANDRIAN TOWER, Flat 21,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.H. ISLAND SPA LIMITEDShared officer / director · 10 share thisCS FRIONCON LTDShared officer / director · 10 share thisANGONAS ESTATES LIMITEDShared officer / director · 10 share thisPELICAN POOLS LTDShared officer / director · 10 share thisFRIONCON LIMITEDShared officer / director · 10 share thisLSA BEAUTY BUSINESS LIMITEDShared officer / director · 10 share thisΜΠΟΥΚΙΑ ΤΟΥ ΓΙΓΑΝΤΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisANGONAS SHIPPING LIMITEDShared officer / director · 10 share thisPAFECO CONSTRUCTING & TRADING LTDShared officer / director · 10 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100