DOSSIERS / IRQ CYPRUS SHIPPING LIMITED
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Company dossier

IRQ CYPRUS SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-23
KYBE ID: HE398092 · HE398092 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
IRQ CYPRUS SHIPPING LIMITED
DRCIP data.gov.cy
HE398092
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-23
DRCIP data.gov.cy
Λίστ, 8,, Απόστολος Ανδρέας, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VIOREN LIMITEDShared registered address · 3 share thisCMC MARINE LIMITEDShared registered address · 3 share thisCHR. & S. THEODOSIOU CONSTRUCTION & DEVELOPERS LTDShared officer / director · 9 share thisΦΡΟΥΤΑΡΙΑ Χ. Μ. (ΣΟΛΙΑ)Shared officer / director · 9 share thisTHEORIC LTDShared officer / director · 9 share thisHELIOUS DEVELOPERS LIMITEDShared officer / director · 9 share thisAT RENEWABLE ENERGY SOLUTIONS LTDShared officer / director · 9 share thisKOHTALA ENTERPRISES LIMITEDShared officer / director · 9 share thisEPIPLORAMA DESIGN LIMITEDShared officer / director · 9 share thisL & R THEODOSSIOU (IMPORTS-EXPORTS) LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΚΑΧΤΑΝ ΧΑΝΟΥΝdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100