DOSSIERS / KIDIANDA SHIPPING LIMITED
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Company dossier

KIDIANDA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-10-04
KYBE ID: HE6948 · HE6948 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
KIDIANDA SHIPPING LIMITED
DRCIP data.gov.cy
HE6948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-10-04
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, Floor 1, Flat 2Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total

People with significant control

4 people
NameRoleFromSource
ΑΔΑΜΑΝΤΙΟΣ ΜΠΟΥΣΣΕΣdirectorCyprus registry
ΑΝΤΩΝΗΣ ΓΡΕΓΟΣdirectorCyprus registry
ΖΑΝΝΗΣ Α. ΜΠΟΥΣΣΕdirectorCyprus registry
ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNBOUNTY SHIPPING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΓΡΕΓΟΣ (officer) matches PEP Antonis Gregos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100