DOSSIERS / SOLE SHIPMANAGEMENT SERVICES LTD
← SearchExport PDF
Company dossier

SOLE SHIPMANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-19
KYBE ID: HE354790 · HE354790 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
SOLE SHIPMANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE354790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-19
DRCIP data.gov.cy
Σπύρου Αραούζου, 67,, ULYSSES HOUSE, Floor 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

249 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABANA ENTERPRISES COMPANY LIMITEDdissolvedABOU-ZEID TRADING LIMITEDdissolvedADES DRILLING SERVICES CYPRUS LTDactiveAFROS ENTERPRISES COMPANY LIMITEDdissolvedAGRI POINT LIMITEDdissolvedA.G.Z. CORPORATE SERVICES LTDstrike_offA.H.M GENERAL TRADING LIMITEDdissolvedALBERT CIGARETTESactiveALFR HORIZON HOLDINGS LTDactiveAL-KARAMA PUBLICATIONS LIMITEDdissolvedALM SHIPPING LTDactiveAL - WASEET UNITED COMPANY FOR ADVERTISING PUBLISHING AND DISTRIBUTION LIMITEDdissolvedAMDLI HOLDINGS LTDactiveAMERIS ENTERPRISES COMPANY LIMITEDdissolvedAMIAL WORLD TRADE LIMITEDdissolvedAMITEE GLOBAL LIMITEDactiveAMO SHIPPING COMPANY LIMITEDactiveAMO SHIPPING SERVICES LTDstrike_offANDROS GREGORIOU RENT A CAR LIMITEDdissolvedANIMAR TRADING & CONTRACTING LIMITEDdissolved

+229 more

People with significant control

5 people
NameRoleFromSource
JAN WILLIAM DENSTADdirector—Cyprus registry
ΑΛΟΗ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΥΡΑ ΑΡΕΣΤΗ ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΕΛΕΟΝΩΡΑ ΙΑΚΕΛΙΝΗ ΜΟΝΤΑΝΙΟΥ Για ΑΥΡΑ ΑΡΕΣΤΗ ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΑΛΟΗ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100