DOSSIERS / CYPRUS SHIPPING CHAMBER (C.S.C.)
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CYPRUS SHIPPING CHAMBER (C.S.C.)

CYPRUS · COMPANY · INCORPORATED 1990-12-10
KYBE ID: HE42239 · HE42239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CYPRUS SHIPPING CHAMBER (C.S.C.)
DRCIP data.gov.cy
HE42239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1990-12-10
DRCIP data.gov.cy
Ρήγα Φεραίου & Βασίλη Βρυωνίδη,, CITY CHAMBERS, Floor 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CY-FOS THE CYPRUS FOUNDATION OF THE SEA LIMITEDShared registered address · 2 share this"JOMARO LIMITED"Shared officer / director · 5 share thisINTERGAZ LTDShared officer / director · 5 share thisFIDELESIO CO LIMITEDShared officer / director · 5 share thisOSM MARITIME CREW LTDShared officer / director · 5 share thisINTERSTEP SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisOSM SHIP MANAGEMENT CYPRUS LTDShared officer / director · 5 share thisKJP SEAGAS INVICTUS LTDShared officer / director · 5 share thisOSM INTERNATIONAL HOLDING LTDShared officer / director · 5 share thisAEIFOROS LIMITEDShared officer / director · 8 share thisGEP GmbHShared officer / director · 8 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisJOSANT ENTERPRISES LIMITEDShared officer / director · 8 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared officer / director · 8 share thisTHE MISSION TO SEAFARERSShared officer / director · 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.

Showing 15 of 16 — full graph via /v1/entities/HE42239/network.

People with significant control

13 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΒΟΥΡΓΟΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΑΤΖΗΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΤΙΕΤΕΡ ΡΟΤΕΝΜΠΟΥΡΚdirector—Cyprus registry
ΤΖΙΩΝ ΚΥΡΙΑΚΟΣ ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΤΖΟΥΛΙΑ ΧΡΙΣΤΙΝΑ ΔΗΜΗΤΡΙΟΥ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΙΩΣΗΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100