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Company dossier

TELIA SHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-06
KYBE ID: HE63406 · HE63406 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTELIA SHIPPING CO LIMITED

DRCIP data.gov.cy

RegistrationHE63406

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-07-06

DRCIP data.gov.cy

Registered addressΠινδάρου & Ανδροκλέους,, ΑΛΗΘΕΙΑ BUILDING,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΕΒΕΝΤΟΓΕΡΟΣ ΛΙΜΙΤΕΔdissolved ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΥΣΟΠΑΝΤΑΝΑΣΣΑ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΕΒΕΝΤΟΓΕΡΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share this ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΥΣΟΠΑΝΤΑΝΑΣΣΑ ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΕΛΛΗ Σ. ΧΑΣΙΚΟΥ	director	—	Cyprus registry
ΦΡΙΞΟΣ ΚΟΥΛΕΡΜΟΣ	director	—	Cyprus registry
ΕΛΛΗ Σ. ΧΑΣΙΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100