DOSSIERS / SIPARIA MARINE COMPANY LIMITED
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Company dossier

SIPARIA MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-06
KYBE ID: HE40272 · HE40272 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SIPARIA MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE40272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-06
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMIRANT TRADING CO. LIMITEDdissolvedBARENTS SERVICES CO. LIMITEDdissolvedBARSOL MARITIME COMPANY LIMITEDdissolvedBRANGEL TRADING CO. LIMITEDdissolvedCRYSTAL SERVICES CO. LIMITEDdissolvedDAFNIS EXPRESS LIMITEDdissolvedDROSTALIA SERVICES CO. LIMITEDdissolvedEG CASE LIMITEDdissolvedGARDENIA MANAGEMENT SERVICES LIMITEDdissolvedHOYDAL TRADING LIMITEDdissolvedKANTLAN MANAGEMENT LIMITEDdissolvedLANGTON SERVICES LIMITEDdissolvedLETRIA ENTERPRISES LIMITEDdissolvedMAE POWER SALES LIMITEDdissolvedMEITAL SERVICES LIMITEDdissolvedNOBAGIA SERVICES CO. LIMITEDdissolvedROYAL CITY EXPRESS SERVICESdissolvedTORENS MANAGEMENT SERVICES LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
PHOENIX SHIPMANAGEMENT LIMITEDShared officer / director · 3 share thisSCANAFRASIA SHIPPING ENTERPRISES LIMITEDShared officer / director · 3 share thisTrelleborgVibracoustic GmbHShared officer / director · 4 share thisNordisk Transport Rail GmbHShared officer / director · 4 share thisFentek Marine Systems GmbHShared officer / director · 4 share thisMitwerk UG (haftungsbeschränkt)Shared officer / director · 5 share thisMONEVA SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisECOLINE MARINE & TRADING ENTERPRISES LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
GUNNAR JARDELOWdirector—Cyprus registry
LENNART JOHANSSONdirector—Cyprus registry
ROBERT LINDENdirector—Cyprus registry
ROBERT LINDENsecretary—Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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