DOSSIERS / FAMAGUSTA SHIPPING CO. (1957) LIMITED
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FAMAGUSTA SHIPPING CO. (1957) LIMITED

CYPRUS · COMPANY · INCORPORATED 1957-04-18
KYBE ID: HE728 · HE728 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
FAMAGUSTA SHIPPING CO. (1957) LIMITED
DRCIP data.gov.cy
HE728
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1957-04-18
DRCIP data.gov.cy
Θέμιδος, 32,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Μ. Χ"ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 2 share thisFANIRO ENTERPRISES LIMITEDShared officer / director · 3 share thisNEORION HOTELS LIMITEDShared officer / director · 3 share thisM. A. N. OPTIC LIMITEDShared officer / director · 8 share thisPANHAD HOLDINGS LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΜΙΝΩΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPANHAD MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 8 share thisYIALOS CO. LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΓΓΕΛΑ (ΑΓΓΕΛΩ) ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΛΟΙΖΙΔΟΥ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΟΥΝΝΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΛΟΙΖΙΔΟΥ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100