DOSSIERS / S.O. SHAULA SHIPPING LTD
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Company dossier

S.O. SHAULA SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-31
KYBE ID: HE430623 · HE430623 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
S.O. SHAULA SHIPPING LTD
DRCIP data.gov.cy
HE430623
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-31
DRCIP data.gov.cy
Φανερωμένης, 228-230,, NICOLAOS COURT, Flat 204,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
SITULA SHIPPING LTDShared officer / director · 6 share thisMINKAR SHIPPING LTDShared officer / director · 6 share thisSEASPAN CHARTERING LTDShared officer / director · 6 share thisMINTAKA SURVEY LTDShared officer / director · 6 share thisSEASPAN OFFSHORE LTDShared officer / director · 6 share thisRS MARINE SHIPMANAGEMENT LTDShared registered address · 7 share thisMINKAR SHIPPING LTDShared registered address · 7 share thisMINTAKA SURVEY LTDShared registered address · 7 share thisSEASPAN OFFSHORE LTDShared registered address · 7 share thisSEASPAN CHARTERING LTDShared registered address · 7 share thisSITULA SHIPPING LTDShared registered address · 7 share thisXPO MARINE HOLDEN LTDShared officer / director · 9 share thisORBITCO COMPLIANCE CONSULTING LTDShared officer / director · 9 share thisLIMNOS - AEGEAN SHIPPING LTDShared officer / director · 9 share thisP.I.M.O. MYLONAS VILLAGE HOUSES LIMITEDShared officer / director · 12 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 20 — full graph via /v1/entities/HE430623/network.

People with significant control

3 people
NameRoleFromSource
SEASPAN OFFSHORE B.V.director—Cyprus registry
ΣΤΑΜΑΤΕΛΟΣ ΣΤΑΜΑΤΗΣ ΚΟΜΝΗΝΟΣdirector—Cyprus registry
ΖΗΝΟΒΙΑ ΣΤΥΛΙΑΝΟΥ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-01-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100