DOSSIERS / INDEX SHIPPING LIMITED
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Company dossier

INDEX SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-25
KYBE ID: HE87728 · HE87728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
INDEX SHIPPING LIMITED
DRCIP data.gov.cy
HE87728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-25
DRCIP data.gov.cy
Ηλιουπόλεως, 8,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100