DOSSIERS / UNITED SEA TRANSPORT COMPANY LIMITED
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Company dossier

UNITED SEA TRANSPORT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1955-10-17
KYBE ID: HE659 · HE659 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
UNITED SEA TRANSPORT COMPANY LIMITED
DRCIP data.gov.cy
HE659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1955-10-17
DRCIP data.gov.cy
Ομονοίας, 115,, PAROUTIS BUILDING, Floor 2,3,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
UNITED SEA TRANSPORT SERVICESShared registered address · 3 share thisMIDDLE EAST AGENTS LIMITEDShared registered address · 3 share thisTHE CYPRUS SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisSEAFARER NAVIGATION COMPANY LIMITEDShared officer / director · 7 share thisCS LEVELS PROPERTY HOLDING LIMITEDShared officer / director · 7 share thisMIDDLE EAST AGENTS LIMITEDShared officer / director · 7 share thisTHE CYPRUS BONDED WAREHOUSES & SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisCS SPACE PROPERTY HOLDING LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΣΙΜΩΝ ΧΕΙΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100