DOSSIERS / SBS SHIPPING GROUP LTD
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Company dossier

SBS SHIPPING GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-12
KYBE ID: HE359086 · HE359086 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SBS SHIPPING GROUP LTD
DRCIP data.gov.cy
HE359086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-12
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ & Κατάνης, 1,, A.T. STAVRINIDES TOWER, Floor 2, Flat 202,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SBS SHIPS LTDShared registered address · 7 share thisSBS PROPERTIES LIMITEDShared officer / director · 7 share thisSBS CONTAINERS LIMITEDShared officer / director · 7 share thisNEPTUNE LINE LIMITEDShared registered address · 7 share thisSBS LINES LIMITEDShared registered address · 7 share thisNEPTUNE LINE LIMITEDShared officer / director · 7 share thisSBS PROPERTIES LIMITEDShared registered address · 7 share thisSBS SHIPPING (CYPRUS) LTDShared registered address · 7 share thisM.S.T. INTERSHIPPING LIMITEDShared officer / director · 7 share thisSBS SHIPS LTDShared officer / director · 7 share thisSBS LINES LIMITEDShared officer / director · 7 share thisSBS CONTAINERS LIMITEDShared registered address · 7 share thisCOFFEE WISE LTDShared officer / director · 7 share thisSBS SHIPPING (CYPRUS) LTDShared officer / director · 7 share thisALEHANI LTDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΛΑΝΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΜΟΘΡΑΚΙΤΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΑΓΙΟΜΑΜΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SBS SHIPS LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100