DOSSIERS / SBS CONTAINERS LIMITED
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Company dossier

SBS CONTAINERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-07
KYBE ID: HE359800 · HE359800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SBS CONTAINERS LIMITED
DRCIP data.gov.cy
HE359800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-07
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ & Κατάνις, 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 PROPERTIES LIMITEDShared officer / director · 7 share thisSBS LINES LIMITEDShared registered address · 7 share thisSBS SHIPPING (CYPRUS) LTDShared registered address · 7 share thisSBS SHIPPING GROUP LTDShared officer / director · 7 share thisNEPTUNE LINE LIMITEDShared officer / director · 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 thisCOFFEE WISE LTDShared officer / director · 7 share thisSBS SHIPS LTDShared registered address · 7 share thisNEPTUNE LINE LIMITEDShared registered address · 7 share thisSBS SHIPPING GROUP LTDShared registered address · 7 share thisSBS PROPERTIES LIMITEDShared registered address · 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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100