DOSSIERS / CPT KYPROS SHIPPING LTD
← SearchExport PDF
Company dossier

CPT KYPROS SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-13
KYBE ID: HE396598 · HE396598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CPT KYPROS SHIPPING LTD
DRCIP data.gov.cy
HE396598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-13
DRCIP data.gov.cy
Βασιλείου Ζώτου, 8Α,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CPT KYPROS MARITIME TRAINING CENTERShared web domain · 2 share thisKRR SHIP MANAGEMENT LTDShared registered address · 2 share thisKOLIOS COLLEGE OF MUSICShared officer / director · 4 share thisTANKMAR SHIPPING CO LTDShared officer / director · 4 share thisNIRIDES SHIPPING LTDShared 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
NameRoleFromSource
ΚΥΠΡΟΣ ΚΟΛΙΟΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100