DOSSIERS / SAFE BULKERS PARTICIPATIONS PLC
← SearchExport PDF
Company dossier

SAFE BULKERS PARTICIPATIONS PLC

CYPRUS · COMPANY · INCORPORATED 2021-10-05
KYBE ID: HE426311 · HE426311 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 11Risk signals 1Sources

Key facts

active
SAFE BULKERS PARTICIPATIONS PLC
DRCIP data.gov.cy
HE426311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2021-10-05
DRCIP data.gov.cy
71 Αγίας Φυλάξεως & Αρχ. Μακαρίου III,, SAFE BULKERS TOWER,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

11 links
Corporate ownership network
SAFE BULKERS, INC.Owns / controls · unknown
Shared operator — likely the same administrator
THE PROPELLER CLUB OF THE UNITED STATES, PORT OF LIMASSOLShared officer / director · 3 share thisS.B. SEA VENTURE COMPANY LIMITEDShared officer / director · 3 share thisFROLANDER COMPANY LIMITEDShared officer / director · 10 share thisMARVIEW ENTERPRISES LIMITEDShared officer / director · 10 share thisSTARSEA COMPANY LIMITEDShared officer / director · 10 share thisPOLVANDRE COMPANY LIMITEDShared officer / director · 10 share thisANNON NAVIGATION CO. LIMITEDShared officer / director · 10 share thisTHE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE INSURANCE (EUROPE) LIMITEDShared officer / director · 10 share thisUK DEFENCE CLUB INSURANCE LIMITEDShared officer / director · 10 share thisROVIES HOLDING COMPANY LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΦΡΑΓΚΟΥΛΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΚΟΥΜΑΝΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΠΑΡΜΠΑΡΗΣdirector—Cyprus registry
ΠΟΛΥΣ ΧΑΤΖΗΩΑΝΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΤΣΙΧΛΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100