DOSSIERS / SBS SHIPS LTD
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Company dossier

SBS SHIPS LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-13
KYBE ID: HE427836 · HE427836 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
SBS SHIPS LTD
DRCIP data.gov.cy
HE427836
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-13
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ & Κατάνις, 1,, A.T. STAVRINIDES TOWER, Floor 2, Flat 202,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SBS SHIPPING GROUP LTDShared registered address · 7 share thisSBS LINES LIMITEDShared officer / director · 7 share thisSBS SHIPPING (CYPRUS) LTDShared registered address · 7 share thisNEPTUNE LINE LIMITEDShared officer / director · 7 share thisM.S.T. INTERSHIPPING LIMITEDShared officer / director · 7 share thisSBS CONTAINERS LIMITEDShared officer / director · 7 share thisSBS SHIPPING (CYPRUS) LTDShared officer / director · 7 share thisNEPTUNE LINE LIMITEDShared registered address · 7 share thisCOFFEE WISE LTDShared officer / director · 7 share thisSBS PROPERTIES LIMITEDShared officer / director · 7 share thisSBS LINES LIMITEDShared registered address · 7 share thisSBS SHIPPING GROUP LTDShared officer / director · 7 share thisSBS CONTAINERS LIMITEDShared registered address · 7 share thisSBS PROPERTIES LIMITEDShared registered address · 7 share thisALEHANI LTDShared 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.

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΑΝΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΜΟΘΡΑΚΙΤΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΑΓΙΟΜΑΜΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100