DOSSIERS / SANTIREN SHIPPING LIMITED
← SearchExport PDF
Company dossier

SANTIREN SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-07-07
KYBE ID: HE4526 · HE4526 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SANTIREN SHIPPING LIMITED
DRCIP data.gov.cy
HE4526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-07-07
DRCIP data.gov.cy
Στασίνου & Αγίας Ελένης, 2,, STASINOS COURT, Floor 7, Flat 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & A SHIAKALLIS INSURANCE BROKERS CO LIMITEDdissolvedAGAMEMNON SHIPPING CO LIMITEDdissolvedAMBER SHIPPING LIMITEDdissolvedAN-CON GENETICS (MIDDLE EAST) LIMITEDdissolvedAYIOS FILON DEVELOPMENTS LIMITEDdissolvedCAPE GRECO ESTATE DEVELOPMENTS LIMITEDdissolvedCLYDEMNISTRA SHIPPING CO LIMITEDdissolvedCROSSBOW MARINE LIMITEDdissolvedD.H.N. COMMUNICATIONS LIMITEDdissolvedDYNAPAC OVERSEAS LIMITEDdissolvedEURACONSULT LIMITEDdissolvedFINN EAGLE (OVERSEAS) LIMITEDdissolvedKIME SHIPPING LIMITEDdissolvedKITSA SHIPPING COMPANY LIMITEDdissolvedLACOR TRADING LIMITEDdissolvedLEBINDHOLD LIMITEDdissolvedMARANT MARITIME CO LIMITEDdissolvedMARKASS CARE HIRE LIMITEDdissolvedMOWO ENTERPRISES LIMITEDdissolvedNELLYS MARITIME COMPANY LIMITEDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
OSIA SHIPPING LIMITEDShared officer / director · 2 share thisINTERGLASS CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisAQUATIC LIMITEDShared officer / director · 3 share thisOSIA SHIPPING LIMITEDShared registered address · 5 share thisAMBER SHIPPING LIMITEDShared registered address · 5 share thisKITSA SHIPPING COMPANY LIMITEDShared registered address · 5 share thisAYIOS FILON DEVELOPMENTS LIMITEDShared registered address · 5 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

5 people
NameRoleFromSource
ΑΛΕΞΗΣ Γ. ΛΥΓΝΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Γ. ΛΥΓΝΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΖΕΝΙΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΥΓΕΡΙΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ Γ. ΛΥΓΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OSIA SHIPPING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100