DOSSIERS / SHEPHERD OFFSHORE EASTMED LTD
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SHEPHERD OFFSHORE EASTMED LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-09
KYBE ID: HE370394 · HE370394 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SHEPHERD OFFSHORE EASTMED LTD
DRCIP data.gov.cy
HE370394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-09
DRCIP data.gov.cy
Σπαθάρικου, 1-3,, FAMELINE BUILDING,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ARMONIA TRADING & COMMERCIAL APPLICATIONS LIMITEDactiveBLUE REACT LABdissolvedCASONE ENTERPRISES LIMITEDactiveELENSER LTDstrike_offELITE BLUE GROUP LTDactiveENISOLV LTDactiveEUPLOIA DRYDOCKS & SERVICES LTDstrike_offFAMELINE ENERGY LTDactiveFAMELINE HOLDING GROUP LIMITEDactiveFAMELINE MANAGEMENT & SERVICES LIMITEDactiveFAMELINE PROPERTIES LIMITEDactiveFAMELINE REALTY INVESTMENTS LIMITEDactiveF.I.M.S. FUTURA INTEGRATED MARINE SOLUTIONS LTDstrike_offFL CRANE & DECK SERVICES LIMITEDactiveFUNCTIONAL IT CONSULTING SERVICES LIMITEDdissolvedGLOBAL SERVICES HYDRUS ENGINEERING (CY) LIMITEDactiveG.S.H.E. HYDRUS GREEN RECYCLING SOLUTIONS LTDactiveHAMBURG TRADING HOUSE HOLDING (CY) LTDactiveHSS MARINE SAFETY SERVICES LTDactiveJ.L. JUMBO LOGISTICS LIMITEDstrike_off

+26 more

Connections

4 links
Shared operator — likely the same administrator
YOUNG PRESIDENTS' ORGANIZATION (YPO) CYPRUS INTEGRATED CHAPTER LIMITEDShared officer / director · 5 share thisEVERFRONT GLOBAL LTDShared officer / director · 5 share thisEXELIA TECHNOLOGIES LIMITEDShared officer / director · 5 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔShared 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

5 people
NameRoleFromSource
BRUCE STEWART SHEPHERDdirector—Cyprus registry
WILLIAM FREDERICK SHEPHERDdirector—Cyprus registry
ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΟΣ ΣΤΕΦΟΥdirector—Cyprus registry
ARIEL SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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