DOSSIERS / SN SHIPPING GP LTD
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Company dossier

SN SHIPPING GP LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-26
KYBE ID: HE434791 · HE434791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SN SHIPPING GP LTD
DRCIP data.gov.cy
HE434791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-26
DRCIP data.gov.cy
Δωδεκανήσων,, COLUMBIA HOUSE,, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SN SHIPPING LLPShared registered address · 6 share thisSCHOELLER CAPITAL INVESTMENTS LIMITEDShared registered address · 6 share thisAAL SHIPPINGShared registered address · 6 share thisCOLUMBIA HOTELS & CATERING ACADEMY LTDShared registered address · 6 share thisSCHOELLER VENTURES LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
ΑΘΩΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΘΩΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100