DOSSIERS / C.A. PACIFIC STEAMSHIP CO. LIMITED
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Company dossier

C.A. PACIFIC STEAMSHIP CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-23
KYBE ID: HE80454 · HE80454 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
C.A. PACIFIC STEAMSHIP CO. LIMITED
DRCIP data.gov.cy
HE80454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-23
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 3, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. BRADBURY LIMITEDactiveACROSS OVERSEAS LIMITEDdissolvedALKIONI FISH FARMS LIMITEDdissolvedALMARCO LIMITEDdissolvedANDROULLA IOANNOU GAS ENTERPRISES LIMITEDdissolvedASPELIAN WINES LIMITEDdissolvedAZURITE AVIATION LIMITEDdissolvedCANASTEROS LIMITEDdissolvedCARLI METZ SHIPPING CO. LIMITEDdissolvedCHRIS MEDICARE LIMITEDdissolvedCON-SOL SERVICES LIMITEDdissolvedCOSTAS PHIDIA TRADING CO. LIMITEDdissolvedCYPRODUKTA LIMITEDdissolvedCYPRUS SEA CRUISES LIMITEDdissolvedDAFNIS AVIATION LIMITEDdissolvedDAFNIS DEVELOPMENT LIMITEDdissolvedDAFNIS MANAGEMENT LIMITEDdissolvedDAFNIS NAVIGATION LIMITEDdissolvedDAFNIS PRESS LIMITEDdissolvedDAFNIS TOURS LIMITEDdissolved

+70 more

Connections

16 links
Shared operator — likely the same administrator
GYRO SURVEY BUREAUShared officer / director · 2 share thisACROSS OVERSEAS LIMITEDShared registered address · 8 share thisHOPE TRADE TRADING & INVESTMENTS LIMITEDShared registered address · 8 share thisDANORCO (AFRICA) LIMITEDShared registered address · 8 share thisSOCOPAR COSMETICS LIMITEDShared registered address · 8 share thisINTMAR LIMITEDShared registered address · 8 share thisASPELIAN WINES LIMITEDShared registered address · 8 share thisKRYSTALINA CONSULTANCY LIMITEDShared registered address · 8 share thisARMELIDA CO LIMITEDShared officer / director · 9 share thisPETROS ONISIFOROU CONSULTANTS LIMITEDShared officer / director · 9 share thisFERNERE ENTERPRISES LIMITEDShared officer / director · 9 share thisFRAXIMO COMPANY LIMITEDShared officer / director · 9 share thisGLEY ENTERPRISES LIMITEDShared officer / director · 9 share thisLIAISON FASHION LIMITEDShared officer / director · 9 share thisANDROULLA IOANNOU GAS ENTERPRISES LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE80454/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ Γ. ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΠΑΝΕΡΑΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ Γ. ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100