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Company dossier

SC SHIPPING ACTIVITIES AND HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-21
KYBE ID: HE444022 · HE444022 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSC SHIPPING ACTIVITIES AND HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE444022

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-02-21

DRCIP data.gov.cy

Registered addressΘεοδώρου Ζήνωνος, 2,, Νέα Εκάλη, 3111, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΧΜΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΧΜΣ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΣΤΥΛΙΑΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100