DOSSIERS / JS RHAPSODY SHORESIDE & PORT SERVICES HOLDING CO. LTD
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JS RHAPSODY SHORESIDE & PORT SERVICES HOLDING CO. LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-30
KYBE ID: HE454157 · HE454157 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
JS RHAPSODY SHORESIDE & PORT SERVICES HOLDING CO. LTD
DRCIP data.gov.cy
HE454157
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-30
DRCIP data.gov.cy
Εμμανουήλ Ροιδη, 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADVARTIA CYPRUS LTDactiveAHS INVESTMENTS LTDactiveALECTRIS LTDactiveALECTRIS SERVICES LTDactiveALECTRIS SYSTEMS LTDactiveAMR CONSULTANTS LIMITEDactiveA.S.R. POLI GROUP LTDactiveASTONIAC HOLDINGS LIMITEDactiveBELGOW LIMITEDactiveCHOKE-BERRY HOLDINGS LIMITEDactiveCLARA STRATEGY & ADVISORY LTDactiveCOSTAS PARASKEVAIDES ESTATE LIMITEDstrike_offENAS LIMITEDactiveENVEST HOLDING LIMITEDactiveFCY LIMITEDactiveFIDELIOR GLOBAL INVESTMENTS RAIF V.C.I.C. PLCactiveFIDESCORP LIMITEDactiveGEOCONNECT INVESTII LIMITEDstrike_offHAM GLOBAL AUTOMOTIVE TRADING & CONSULTANTS LTDactiveINSENDCO LIMITEDstrike_off

+25 more

Connections

12 links
Shared operator — likely the same administrator
JS HOSPITALITY HOLDING LIMITEDShared officer / director · 2 share thisMICHAEL LIATSOS & ASSOCIATES LIMITEDShared officer / director · 6 share thisINSENDCO LIMITEDShared officer / director · 6 share thisM L A TECHNOLOGIES SERVICES LIMITEDShared officer / director · 6 share thisGREENMALLOW HOLDINGS LIMITEDShared officer / director · 6 share thisWORLDWIDE ROCK INVESTMENTS LIMITEDShared officer / director · 6 share thisTWO WHITELEY LTDShared officer / director · 7 share thisZOMORODA HOLDINGS LTDShared officer / director · 7 share thisONE WHITELEY LTDShared officer / director · 7 share thisZERIKON CAPITAL LIMITEDShared officer / director · 7 share thisZERIKON SHIPPING LTDShared officer / director · 7 share thisZERIKON AVIATION LEASING LTDShared officer / director · 7 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

7 people
NameRoleFromSource
YANNI GEORGE JAN SIOKASdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΤΕΝΙΔΗdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΧΑΤΖΗΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΒΑΚΑΝΑdirector—Cyprus registry
ΜΙΧΑΗΛ ΛΙΑΤΣΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
KALENE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100