DOSSIERS / CORPZERO SHIP MANAGEMENT LIMITED
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Company dossier

CORPZERO SHIP MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-11
KYBE ID: HE439162 · HE439162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CORPZERO SHIP MANAGEMENT LIMITED
DRCIP data.gov.cy
HE439162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-11
DRCIP data.gov.cy
Στασίνου & Ευαγόρου, 1,, MITSIS BUILDING, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΛΕΜΟΝΑΡΗdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΛΕΜΟΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100