DOSSIERS / MANSOC SHIPPING SERVICES LIMITED
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Company dossier

MANSOC SHIPPING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-23
KYBE ID: HE68220 · HE68220 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MANSOC SHIPPING SERVICES LIMITED
DRCIP data.gov.cy
HE68220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-23
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 8Α,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΩΚΡΑΤΟΥΣdirectorCyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΩΚΡΑΤΟΥΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100