DOSSIERS / PENTANIA SHIPPING COMPANY LIMITED
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Company dossier

PENTANIA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-16
KYBE ID: HE448101 · HE448101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PENTANIA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE448101
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-16
DRCIP data.gov.cy
Οκτωβρίου, 28,, LOPHITIS BUSINESS CENTER II, Floor 4, Flat 401,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STENA ROPAX CYPRUS W0288 LIMITEDShared registered address · 8 share thisSTENA BULK KFH VESSEL HOLDCO LIMITEDShared registered address · 8 share thisGOLDEN STENA BULK LIMITEDShared registered address · 8 share thisSTENA BULK KFH LIMITEDShared registered address · 8 share thisSTENA ROPAX CYPRUS W0283 LIMITEDShared registered address · 8 share thisSTENA BALTICA CYPRUS LIMITEDShared registered address · 8 share thisSTENA ROPAX CYPRUS W0287 LIMITEDShared registered address · 8 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

6 people
NameRoleFromSource
IAN JAMES HAMPTONdirector—Cyprus registry
MATS ALLAN MIKAEL NILSSONdirector—Cyprus registry
MATS ANDERS CARLSSONdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100