KYBE — See who's really behind any company

Company dossier

SANTOS SHIPMANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-29
KYBE ID: HE66916 · HE66916 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSANTOS SHIPMANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE66916

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-11-29

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου,, DIPA BUILDING, Floor 1, Flat 13,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

JP & AC TRADING CO. LIMITEDdissolved SCHUURMANS GENERAL TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

SCHUURMANS GENERAL TRADING LIMITEDShared registered address · 3 share this JP & AC TRADING CO. LIMITEDShared 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

1 people

Name	Role	From	Source
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100