DOSSIERS / CPLP SHIPPING HOLDINGS PLC
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Company dossier

CPLP SHIPPING HOLDINGS PLC

CYPRUS · COMPANY · INCORPORATED 2021-08-14
KYBE ID: HE424703 · HE424703 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 11Risk signals 2Sources

Key facts

active
CPLP SHIPPING HOLDINGS PLC
DRCIP data.gov.cy
HE424703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2021-08-14
DRCIP data.gov.cy
Α. Γ. Λεβέντη, 5,, THE LEVENTIS GALLERY TOWER, Floor 11, Flat 1101,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

11 links
Corporate ownership network
Capital Clean Energy Carriers Corp.Owns / controls · unknown
Shared operator — likely the same administrator
VGDA ACCOUNTANTS LIMITEDShared officer / director · 2 share thisGENERATE HUB LIMITEDShared officer / director · 2 share thisSTARLADY MARINE LIMITEDShared officer / director · 3 share thisSEAHARD MARINE LIMITEDShared officer / director · 3 share thisATALE ENTERPRISES LIMITEDShared registered address · 7 share thisRED ARROW HOLDINGS LTDShared registered address · 7 share thisKIZTARIO LIMITEDShared registered address · 7 share thisPLAN ENERGY VENTURES LIMITEDShared registered address · 7 share thisS.S.I. SPORTS STARS INVESTMENTS LTDShared registered address · 7 share thisCAVILEN HOLDING LIMITEDShared registered address · 7 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

6 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΚΟΥΦΑΡΗΣdirector—Cyprus registry
ΓΕΡΑΣΙΜΟΣ ΚΑΛΟΓΗΡΑΤΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΒΑΡΝΑΒΑdirector—Cyprus registry
ΣΤΕΡΓΙΟΣ ΣΤΕΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΑΔΡΑΤΖΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100