DOSSIERS / ASTRAIA SHIPPING COMPANY LIMITED
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Company dossier

ASTRAIA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-28
KYBE ID: HE450710 · HE450710 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ASTRAIA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE450710
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-28
DRCIP data.gov.cy
Χρ. Χατζηπαύλου, 145-149,, CHRISTIEL BUILDING,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMASTRIA ENTERPRISES COMPANY LIMITEDactiveA & M READY STEELdissolvedAVLON ENTERPRISES COMPANY LIMITEDdissolvedDANAOS SYSTEMS (CYPRUS) LIMITEDactiveEVIA NAVIGATION COMPANY LIMITEDactiveHARDY MARINE FUEL CONSULTANCY LIMITEDdissolvedISLAND CHALLENGER SHIPPING LIMITEDactiveISLAND MARINER SHIPPING LIMITEDdissolvedISLAND NAVIGATOR SHIPPING LIMITEDdissolvedISLAND OIL (HOLDINGS) LIMITEDactiveISLAND PETROLEUM LIMITEDactiveISLAND POLARIS SHIPPING COMPANY LIMITEDactiveISLAND RUBY SHIPPING COMPANY LIMITEDactiveISLAND SHIPHOLDING LIMITEDactiveISLAND TRANSPORTER SHIPPING LIMITEDdissolvedLANTELA MARINE COMPANY LIMITEDdissolvedNAVTECH SUPPLIES LIMITEDactivePETRONAV SHIP MANAGEMENT LIMITEDactive

Connections

9 links
Shared operator — likely the same administrator
D.N.N PAPA BROS REAL ESTATE LTDShared officer / director · 10 share thisSELVIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisISLAND RUBY SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisALMIANO LIMITEDShared officer / director · 10 share thisAMINEK 2 LTDShared officer / director · 10 share thisT.H.E. PRINTING SHOP COMPANY LIMITEDShared officer / director · 10 share thisR.S. RUBINI ESTATES LIMITEDShared officer / director · 10 share thisRETHIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisISLAND OIL LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
MAREMONT SECRETARIAL 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