KYBE — See who's really behind any company

Company dossier

SEACONTINENT SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-24
KYBE ID: HE36097 · HE36097 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSEACONTINENT SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE36097

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-05-24

DRCIP data.gov.cy

Registered addressΙφιγενείας, 20,, Flat 2,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

40 total

+20 more

Connections

3 links

Shared operator — likely the same administrator

BONASIA SHIPPING LIMITEDShared officer / director · 4 share this CYFORUM GLORY SHIPPING LIMITEDShared officer / director · 4 share this GROUSE SHIPPING LIMITEDShared officer / director · 4 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

5 people

Name	Role	From	Source
ΔΙΟΝΥΣΙΟΣ ΔΕΛΛΑΠΟΡΤΑΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΓΙΑΝΝΟΥΤΣΟΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΑΜΕΛΛΟΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΑΜΕΛΛΟΣ	secretary	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100