DOSSIERS / NEWEN SHIP MANAGEMENT CO LTD
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Company dossier

NEWEN SHIP MANAGEMENT CO LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-12
KYBE ID: HE361123 · HE361123 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
NEWEN SHIP MANAGEMENT CO LTD
DRCIP data.gov.cy
HE361123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-12
DRCIP data.gov.cy
Πλάτωνος, 22,, ARGIROPOULOS COMPLEX, Flat B31,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SIAO LTDShared registered address · 4 share thisALTIDEO SHIPPING CO LTDShared registered address · 4 share thisALTISEN SHIPPING CO LTDShared registered address · 4 share thisALTISEN SHIPPING CO LTDShared officer / director · 5 share thisMARLIMA SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisSIAO LTDShared officer / director · 5 share thisALTIDEO SHIPPING CO LTDShared officer / director · 5 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

2 people
NameRoleFromSource
SERGEY IRODOVdirector—Cyprus registry
SERGEY IRODOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100