DOSSIERS / EUROPA SHIPPING LTD
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Company dossier

EUROPA SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378136 · HE378136 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
EUROPA SHIPPING LTD
DRCIP data.gov.cy
HE378136
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Συκόπετρα, 4569, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
G & P SALMU REALTORS LTDShared officer / director · 9 share thisAPP ATHENS FLYIES LTDShared officer / director · 9 share thisPAAP MANAGEMENT SERVICES LTDShared officer / director · 9 share thisPAULINA A. ATHANASIOU LLCShared officer / director · 9 share thisSALMU REALTORS LTDShared officer / director · 9 share thisGPA UPGRADED HOMES LTDShared officer / director · 9 share thisV.S. MASTER FOREX SIGNALS LTDShared officer / director · 9 share thisTICABOO INVESTMENTS LIMITEDShared officer / director · 9 share thisSACRATE PROPERTY LTDShared officer / director · 9 share thisOMEGA MULTIMEDIA DEVELOPMENT LIMITEDShared officer / director · 9 share thisCYANALTO PROPERTY DEVELOPERS LTDShared officer / director · 9 share thisSACRATE HOUSE CONSTRUCTION LTDShared officer / director · 9 share thisBIANCABLUE BOUTIQUE LIMITEDShared officer / director · 9 share thisANGELOS SHOE FACTORY LIMITEDShared officer / director · 9 share thisGLOWE BEAUTY BY GEORGIAShared officer / director · 9 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΑΝΔΡΕΟΥ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΑΝΔΡΕΟΥ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100