KYBE — See who's really behind any company

Company dossier

DOUVOU SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-01
KYBE ID: HE64694 · HE64694 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDOUVOU SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE64694

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-09-01

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 70,, AFEMIA HOUSE,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CYARTES TRADING (OVERSEAS) LIMITEDdissolved FLINOT TRADING & CONSTRUCTION LIMITEDdissolved K.P.A. AND ASSOCIATES LIMITEDdissolved LISTJOIN LIMITEDdissolved NIAMOL TRADING LIMITEDdissolved SLAREX LIMITEDdissolved VADIMCO LIMITEDdissolved ΥΠΕΡΑΓΟΡΑ ΣΑΡΔΑΛΟΣ ΛΙΜΙΤΕΔdissolved ΦΩΤΟ ΚΟΙΛΙΑΡΗΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

VADIMCO LIMITEDShared registered address · 2 share this AFXENTIOU & PHILIPPIDES CONSULTANTS LIMITEDShared officer / director · 3 share this HLB AFXENTIOU & PARTNERSShared officer / director · 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 Α. ΑΥΞΕΝΤΙΟΥ	director	—	Cyprus registry
AXPHIL (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100