DOSSIERS / GERMANISCHER LLOYD INDUSTRIAL SERVICES CYPRUS LIMITED
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Company dossier

GERMANISCHER LLOYD INDUSTRIAL SERVICES CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-26
KYBE ID: HE38804 · HE38804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GERMANISCHER LLOYD INDUSTRIAL SERVICES CYPRUS LIMITED
DRCIP data.gov.cy
HE38804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-26
DRCIP data.gov.cy
Ολυμπιών, 15,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
R. & H. SHIPPING CO. LIMITEDShared registered address · 4 share thisELENI DEMOU HARRIS LIMITEDShared registered address · 4 share thisS. & G. CONSTANTINOU TRADE & FINANCE LIMITEDShared registered address · 4 share thisM.S.R.Y. SHIP REPAIR YARD LIMITEDShared officer / director · 6 share thisNAUTONOMY LTDShared officer / director · 6 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared officer / director · 6 share thisA & D INDEPENDENT SURVEYORS LIMITEDShared officer / director · 6 share thisODYSSEUS MARITIME TRAINING CENTRE LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΣΙΟΚΟΥΡΟΣdirector—Cyprus registry
ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100