DOSSIERS / GEORG SCHUMACHER SHIPPING LIMITED
← SearchExport PDF
Company dossier

GEORG SCHUMACHER SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-22
KYBE ID: HE38423 · HE38423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GEORG SCHUMACHER SHIPPING LIMITED
DRCIP data.gov.cy
HE38423
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-22
DRCIP data.gov.cy
Κουμανδαρίας,, ZAKO COURT, Floor 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PARANAS TRADING & SHIPPING COMPANY LIMITEDShared registered address · 2 share thisPARIS NEOCLEOUS ESTATES LIMITEDShared officer / director · 3 share this"TAPARCO" BONDED SUPPLIESShared officer / director · 3 share thisAVEMARINE LIMITEDShared officer / director · 10 share thisSAGONIA INVESTMENTS LIMITEDShared officer / director · 10 share thisTHE BOOTS COMPANY PLCShared officer / director · 10 share thisAL-DAJANI ESTABLISHMENT LIMITEDShared officer / director · 10 share thisPINOT SHIPPING LIMITEDShared officer / director · 10 share thisMARQUIS NAVIGATION COMPANY LIMITEDShared officer / director · 10 share thisCLIQUOT SHIPPING LIMITEDShared officer / director · 10 share thisA. K. SHIPPING CO. LIMITEDShared officer / director · 10 share thisALMANSOURA ESTABLISHMENT LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
GEORGE SCHUMACHERdirector—Cyprus registry
MOHAMAD RAYESSdirector—Cyprus registry
ΠΑΡΙΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΦΡΟΝΗΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100