DOSSIERS / SC TANKERS LIMITED
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Company dossier

SC TANKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-15
KYBE ID: HE462778 · HE462778 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
SC TANKERS LIMITED
DRCIP data.gov.cy
HE462778
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-15
DRCIP data.gov.cy
Δωδεκανήσων, 18,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AAL GEELONG SHIPPING LIMITEDactiveAAL GUNSAN SHIPPING LIMITEDactiveAAL LIMASSOL SHIPPING LIMITEDactiveALMAPOOL HOLDINGS LTDdissolvedAMPERE SHIPPING LIMITEDactiveBAROSCA PROPERTIES LIMITEDactiveCAPE SABLE SHIPPING LIMITEDdissolvedCAPE SCOTT SHIPPING LIMITEDactiveCAPE SERRAT SHIPPING LIMITEDdissolvedCAPE SKAGEN SHIPPING LIMITEDactiveCAPE SOREL SHIPPING LIMITEDdissolvedCAPE SPENCER SHIPPING LIMITEDactiveCOLUMBIA HOSPITALITYactiveCOLUMBIA SECRET VALLEY LTDactiveCOLUMBIA TRAINING CENTERactiveJARDINE MANAGEMENT AND RISK (CY) LTDactiveJASELO PROPERTIES LIMITEDactiveJOULE SHIPPING LIMITEDactivePASCALE SHIPPING LIMITEDactiveP.R. PREMIER RESIDENCE LTDactive

+17 more

Connections

19 links
Shared operator — likely the same administrator
MARFAITH SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisURBAN DEVELOPMENT & CONSTRUCTION SRLShared officer / director · 10 share thisIMMOROM DEVELOPMENTS SRLShared officer / director · 10 share thisATTICA INVEST SRLShared officer / director · 10 share thisKALLIKRATIS SRLShared officer / director · 10 share thisIKTINOS SRLShared officer / director · 10 share thisMETROPOLITAN BUILDING SERVICES SRLShared officer / director · 10 share thisGREEK HOME DEVELOPMENT SRLShared officer / director · 10 share thisTIERONA TRADING LIMITEDShared officer / director · 11 share thisPESAMINO INVESTMENTS LIMITEDShared officer / director · 11 share thisHEILO ROYAL SUPPORT LIMITEDShared officer / director · 11 share thisGRATERO TRADING LIMITEDShared officer / director · 11 share thisSALTY TRIBE LTDShared officer / director · 11 share thisH.E. SUPPORT MODE TECHNOLOGY AND SERVICES LTDShared officer / director · 11 share thisTELIANO INVESTMENTS LIMITEDShared officer / director · 11 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 19 — full graph via /v1/entities/HE462778/network.

People with significant control

6 people
NameRoleFromSource
ΑΘΩΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΣΤΑΜΟΣ ΦΑΡΑΚΛΑΣdirector—Cyprus registry
ΘΕΛΜΑ ΡΙΣΚ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UPT UNITED PRODUCT TANKERS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100