DOSSIERS / SHAMALCO SHIPPING LIMITED
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SHAMALCO SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-10
KYBE ID: HE85371 · HE85371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SHAMALCO SHIPPING LIMITED
DRCIP data.gov.cy
HE85371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-10
DRCIP data.gov.cy
Λεοντίου Α,, MAXIMOS COURT, BLOCK Α, Floor 4,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
DAME FURS LIMITEDstrike_offIRSENA TRADING LIMITEDdissolvedKASARIS & KOUROUSTAIDIS BRILLIANT FURS LIMITEDdissolvedM.A.N. SECRETARIAL & CONSULTING SERVICES LIMITEDdissolvedMATINA KATSELLI FURS LIMITEDdissolvedNEW ARK TRADING LIMITEDdissolvedSOLAND OVERSEAS LIMITEDdissolvedTSAKLIDES & MALTAS KASTOR BIZON LIMITEDdissolvedTUNEEV BROS LIMITEDdissolvedTZIKAS FURS LIMITEDdissolvedUNISET ENTERPRISES LIMITEDdissolvedΔΡΑΓΑΤΑΚΗΣ ΠΑΥΛΟΥ ΗΛΕΚΤΡΟΝΙΚΗ ΕΚΠΑΙΔΕΥΤΙΚΗ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100