DOSSIERS / SMT KONTA TRANSHIPMENT COMPANY LIMITED
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Company dossier

SMT KONTA TRANSHIPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-10
KYBE ID: HE444601 · HE444601 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

strike_off
SMT KONTA TRANSHIPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE444601
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-10
DRCIP data.gov.cy
Μιχάλης Ζαβός, 33,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CELINE C SHIPPING LTDdissolvedCHACONIA SHIPPING COMPANY LIMITEDactiveCSMT BAREBOAT CHARTERING I LTDdissolvedCSMT EOS LTDactiveCSMT LIMITEDactiveE-EIGHT SHIPPING COMPANY LTDactiveE-FOUR SHIPPING COMPANY LTDactiveE-NINE SHIPPING COMPANY LTDactiveE-TEN SHIPPING COMPANY LTDactiveE-THREE SHIPPING COMPANY LTDactiveE-TWO SHIPPING COMPANY LTDactiveEUREKA SHIPHOLDING LIMITEDstrike_offEUREKA SHIPOWNING LIMITEDactiveEUREKA SHIPPING LIMITEDactiveFLORVIK SHIPPING LTDactiveGBSMT HOLDING (CYPRUS) LTDactiveGILINGHAM INVESTMENTS LIMITEDstrike_offHOLINA TERMINAL LTDactiveJACQUELINE C SHIPPING LTDdissolvedJANET C SHIPPING LTDdissolved

+40 more

Connections

25 links
Shared operator — likely the same administrator
MASTER PLUS COMERCIO LTDAShared officer / director · 9 share thisTOP SHOP BR LTDAShared officer / director · 9 share thisEUREKA PARTNERS LTDShared officer / director · 9 share thisLOJA DO CHEFE LTDAShared officer / director · 9 share thisSAQUERO LIMITEDShared officer / director · 9 share thisSMT SHIPPING (CYPRUS) LTDShared officer / director · 9 share thisSMT SOUTH ASIA TRANSSHIPMENT INVESTMENTS LTDShared officer / director · 9 share thisSHOP FACIL LTDAShared officer / director · 9 share thisESTILO PERFEITO LTDAShared officer / director · 9 share thisSMT 3RD GENERATION INVESTMENTS LIMITEDShared officer / director · 9 share thisPRIME MARKET COMERCIO LTDAShared officer / director · 9 share thisSMT BELTSHIP INVESTMENTS LIMITEDShared officer / director · 9 share thisSIERRA PEARL TRANSHIPMENT COMPANY LIMITEDShared officer / director · 9 share thisBELA COMPRA COMERCIO LTDAShared officer / director · 9 share thisSHOP LIFE LTDAShared officer / director · 9 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 25 — full graph via /v1/entities/HE444601/network.

People with significant control

12 people
NameRoleFromSource
ALLISTER PATERSONdirector—Cyprus registry
JOHN JOSEPH SYPNOWICH Για ALLISTER PATERSONdirector—Cyprus registry
LU ZHENGGANGdirector—Cyprus registry
ROBERT ERLE ABRAHAMdirector—Cyprus registry
STUART GEORGE AMERICOS MCBRIDE Για STUART GEORGE MICHAEL MCBRIDEdirector—Cyprus registry
STUART GEORGE MICHAEL MCBRIDEdirector—Cyprus registry
XIANG WEI Για LU ZHENGGANGdirector—Cyprus registry
ZHENG JINGJINGdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΚΑdirector—Cyprus registry
ΜΥΡΙΑ ΖΑΒΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100