DOSSIERS / ICECHEM TANKERS LIMITED
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Company dossier

ICECHEM TANKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-27
KYBE ID: HE389161 · HE389161 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ICECHEM TANKERS LIMITED
DRCIP data.gov.cy
HE389161
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-27
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 16,, DOBRELIA BUILDING,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
UD MARINE SERVICES LTDShared registered address · 8 share thisTBS HOLDINGS CO LTDShared registered address · 8 share thisAS CLASSIC NAVIGATION LTDShared registered address · 8 share thisCASSIOPEIA MARINE SERVICES LTDShared registered address · 8 share thisIQREW MANAGEMENT LTDShared registered address · 8 share thisCASSIOPEIA SHIPMANAGEMENT LTDShared registered address · 8 share thisIPAN MARINE SERVICES LTDShared registered address · 8 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
ΒΑΣΙΛΕΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
R.S.L. (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100