DOSSIERS / SOUTHERN WIND MARITIME LTD
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Company dossier

SOUTHERN WIND MARITIME LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-18
KYBE ID: HE354704 · HE354704 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

unknown
SOUTHERN WIND MARITIME LTD
DRCIP data.gov.cy
HE354704
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-18
DRCIP data.gov.cy
28 Οκτωβρίου, 24,, Flat 301,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ABCD CONSTRUCTION SERVICES LTDdissolvedA.G.C. CONTRACTORS ERGA ZOISactiveA.G.C. CONTRACTORS LIMITEDactiveA.G.C. DEVELOPERS LIMITEDactiveAGC NEWLAND LIMITEDstrike_offANDREAS GEORGIOU CONSTRUCTION OVERSEAS LIMITEDstrike_offCIVIDES CONSULTANTS L.L.C.strike_offDS.O.E. GROUP (INTERNATIONAL) LTDactiveDVM DIGITALITY LTDstrike_offE.A. BORN AGAIN LIMITEDstrike_offELSIEJO LIMITEDstrike_offEVANGELIDES PARADISO ESTATES LTDstrike_offEVA SZUMILAS LTDstrike_offI.A. SOCIAL LOOP LTDdissolvedINFO QUEST TECHNOLOGIES CYPRUS LTDstrike_offINNERPROOF LTDstrike_offINTERWALK TOURIST AND LUXURY VILLAS LTDstrike_offISTORM CYPRUS LIMITEDstrike_offL & C ELECTROTECHNICAL LIMITEDdissolvedL.N.M. PROFESSIONAL SERVICES LIMITEDstrike_off

+21 more

Connections

8 links
Shared operator — likely the same administrator
NETTINGS SERVICES LTDShared officer / director · 9 share thisLEPTIHAM LTDShared officer / director · 9 share thisT.TH. DIGITAL ENERGY LTDShared officer / director · 9 share thisINTERWALK TOURIST AND LUXURY VILLAS LTDShared officer / director · 9 share thisDVM DIGITALITY LTDShared officer / director · 9 share thisI.A. SOCIAL LOOP LTDShared officer / director · 9 share thisCIVIDES CONSULTANTS L.L.C.Shared officer / director · 9 share thisPG EVENTS LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΑΡΑΒΕΛΑΚΗΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΔΗΜΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΡΙΣΤΕΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100