KYBE — See who's really behind any company

Company dossier

SEPTEMBER SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-22
KYBE ID: HE53885 · HE53885 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSEPTEMBER SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE53885

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-02-22

DRCIP data.gov.cy

Registered addressΠάφου, 98,, 3820, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GOLDEN COMET MARINE LIMITEDactive GOLDEN COMET TRADING COMPANY LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

GOLDEN COMET MARINE LIMITEDShared registered address · 3 share this GOLDEN COMET TRADING COMPANY LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΚΥΡΙΑΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100