DOSSIERS / LARES SHIPPING LIMITED
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Company dossier

LARES SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-20
KYBE ID: HE84270 · HE84270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LARES SHIPPING LIMITED
DRCIP data.gov.cy
HE84270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-20
DRCIP data.gov.cy
John Kennedy, 51,, RESIDENCE 51, Floor 4, Flat 402B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
SVETLANA BARDINAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100