DOSSIERS / THE PROPELLER CLUB OF THE UNITED STATES, PORT OF LIMASSOL
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THE PROPELLER CLUB OF THE UNITED STATES, PORT OF LIMASSOL

CYPRUS · COMPANY · INCORPORATED 2023-11-01
KYBE ID: HE453239 · HE453239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
THE PROPELLER CLUB OF THE UNITED STATES, PORT OF LIMASSOL
DRCIP data.gov.cy
HE453239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-11-01
DRCIP data.gov.cy
Αγίας Φυλάξεως & Αρχ. Μακαρίου III, 71,, SAFE BULKERS TOWER,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
ΑΥΡΙΟ - ΜΚΕ ΛΤΔShared registered address · 2 share thisS.B. SEA VENTURE COMPANY LIMITEDShared officer / director · 3 share thisSAFE BULKERS PARTICIPATIONS PLCShared officer / director · 3 share thisMORVATO TRADING LIMITEDShared officer / director · 4 share thisC.M.C.L. CYPRUS MARINE CLUB LIMITEDShared officer / director · 4 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared officer / director · 4 share thisR&I CENTRE OF EXCELLENCE FOR INTELLIGENT, EFFICIENT AND SUSTAINABLE ENERGY SOLUTIONS, PHAETHON LTDShared officer / director · 9 share thisPLANNING (CYPRUS) LIMITEDShared officer / director · 9 share thisS.C.A.L.E ADVISORY LIMITEDShared officer / director · 9 share thisCS CYPRUS SEEDSShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share this"LAKOSERVICES (NOMINEES) LIMITED"Shared officer / director · 9 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡ. ΠΑΝΤΖΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 9 share thisANNON NAVIGATION CO. 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.

Showing 15 of 22 — full graph via /v1/entities/HE453239/network.

People with significant control

10 people
NameRoleFromSource
GEORGE TSAVLIRISdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΠΑΡΜΠΑΡΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΜΑΤΣΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΤΖΗΩΑΝΝΟΥdirector—Cyprus registry
ΠΟΛΥΣ ΧΑΤΖΗΩΑΝΝΟΥdirector—Cyprus registry
ΡΗΓΙΝΟΣ ΤΣΑΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΤΖΑΡΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΠΑΡΜΠΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100