DOSSIERS / KJEVIK SHIPPING LTD
← SearchExport PDF
Company dossier

KJEVIK SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-02
KYBE ID: HE383362 · HE383362 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KJEVIK SHIPPING LTD
DRCIP data.gov.cy
HE383362
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-02
DRCIP data.gov.cy
Μιχάλη Ζαβού, 33,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

7 people
NameRoleFromSource
ALLISTER PATERSONdirector—Cyprus registry
GEORGE MCBRIDE Για MICHAEL MCBRIDEdirector—Cyprus registry
JOHN JOSEPH SYPNOWICH Για ALLISTER PATERSONdirector—Cyprus registry
MARKUS ANTHONIUS BENEDIKTUS VOORHAMdirector—Cyprus registry
MICHAEL MCBRIDEdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100