DOSSIERS / PARAINEN PEARL SHIPPING LIMITED
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Company dossier

PARAINEN PEARL SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-30
KYBE ID: HE384549 · HE384549 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
PARAINEN PEARL SHIPPING LIMITED
DRCIP data.gov.cy
HE384549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-30
DRCIP data.gov.cy
Μιχάλη Ζαβού, 33,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

7 people
NameRoleFromSource
ALLISTER PATERSONdirectorCyprus registry
GEORGE MCBRIDE Για MICHAEL MCBRIDEdirectorCyprus registry
JOHN JOSEPH SYPNOWICH Για ALLISTER PATERSONdirectorCyprus registry
MARKUS ANTHONIUS BENEDIKTUS VOORHAMdirectorCyprus registry
MICHAEL MCBRIDEdirectorCyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDdirectorCyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretaryCyprus 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