DOSSIERS / STELIANA SHIPPING LIMITED
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Company dossier

STELIANA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-22
KYBE ID: HE64465 · HE64465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
STELIANA SHIPPING LIMITED
DRCIP data.gov.cy
HE64465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-22
DRCIP data.gov.cy
Σανταρόζα, 14,, Floor 2, Flat 202,, 2090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PLUNGE MARINE LIMITEDShared registered address · 2 share thisREMEKIRO ENTERPRISES LIMITEDShared officer / director · 5 share thisCASIMAT TRADING LIMITEDShared officer / director · 5 share thisSTRIBOG CAPITAL PARTNERS LTDShared officer / director · 5 share thisPLUNGE MARINE LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΚΥΠΡΙΔΗΜΟΣdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΚΥΠΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100