KYBE — See who's really behind any company

Company dossier

SS&CF MEDITERRANEAN CONTAINER SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-23
KYBE ID: HE393671 · HE393671 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameSS&CF MEDITERRANEAN CONTAINER SHIPPING LTD

DRCIP data.gov.cy

RegistrationHE393671

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-01-23

DRCIP data.gov.cy

Registered addressΝίκης, 38,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CST VICTORY LINES GLOBAL LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

CST VICTORY LINES GLOBAL LTDShared registered address · 2 share this FALARIS ENTERPRISES LIMITEDShared officer / director · 4 share this TOSIANA FASHIONS LIMITEDShared officer / director · 4 share this MANCA LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΦΕΚΚΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Strike-off in progress

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100