DOSSIERS / CLYDEMNISTRA SHIPPING CO LIMITED
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Company dossier

CLYDEMNISTRA SHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-28
KYBE ID: HE56097 · HE56097 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
CLYDEMNISTRA SHIPPING CO LIMITED
DRCIP data.gov.cy
HE56097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-28
DRCIP data.gov.cy
Στασίνου & Αγίας Ελένης, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣdirectorCyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΛΗΡΙΔΗΣsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGAMEMNON SHIPPING CO LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣ (officer) matches PEP Χρίστος Κληρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100