DOSSIERS / SCANAFRASIA SHIPPING ENTERPRISES LIMITED
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Company dossier

SCANAFRASIA SHIPPING ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-24
KYBE ID: HE36491 · HE36491 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCANAFRASIA SHIPPING ENTERPRISES LIMITED
DRCIP data.gov.cy
HE36491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-24
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A DEMETRIADES READY SIGNS LIMITEDdissolvedAH MADEL TRADING LIMITEDdissolvedANAPTON INVESTMENTS LIMITEDdissolvedAZUSTON HOLDINGS LIMITEDdissolvedBOURNE CAPITAL PROPERTIES LIMITEDdissolvedCLALIGHT LIMITEDdissolvedDICKINSON INVESTMENTS LIMITEDdissolvedEAST HORIZON TRADING CO. LIMITEDdissolvedIDABAY INVESTMENTS LIMITEDdissolvedJ.A.M.E. RENTAL LIMITEDdissolvedJOHN & HELEN MOUSKOS ENTERPRISES LIMITEDdissolvedLATONGA TRADING CO LIMITEDdissolvedL & B BEAUTY TECdissolvedMIRAGE CAR HIRE LIMITEDdissolvedMONEVA SHIPPING COMPANY LIMITEDdissolvedRAINBOW HOLDINGS (OVERSEAS) LIMITEDdissolvedTCT TRANSCONTINENT TECHNOLOGIES (CYPRUS) LIMITEDdissolvedTHE TWIN BROTHERS SERVICES LIMITEDdissolvedWHITEBEAR TRADING LIMITEDdissolvedZEN HOLDINGS LIMITEDdissolved

+2 more

Connections

8 links
Shared operator — likely the same administrator
MONEVA SHIPPING COMPANY LIMITEDShared officer / director · 2 share thisSIPARIA MARINE COMPANY LIMITEDShared officer / director · 3 share thisPHOENIX SHIPMANAGEMENT LIMITEDShared officer / director · 3 share thisS3MShared officer / director · 5 share thisECOLINE MARINE & TRADING ENTERPRISES LIMITEDShared officer / director · 5 share thisBSB SOCIEDADE OFTALMOLOGICA SS LTDAShared officer / director · 5 share thisENTREPRISE TOUS TRAVAUX BATIMENTShared officer / director · 5 share thisMitwerk UG (haftungsbeschränkt)Shared 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

8 people
NameRoleFromSource
GUNNAR JARDELOWdirector—Cyprus registry
MARIO SANTOSdirector—Cyprus registry
ROBERT LINDENdirector—Cyprus registry
SHABBIR JANJUAdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ Για ROBERT LINDENdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100