DOSSIERS / KIARA SHIPPING LIMITED
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Company dossier

KIARA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-08
KYBE ID: HE91841 · HE91841 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
KIARA SHIPPING LIMITED
DRCIP data.gov.cy
HE91841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-08
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Flat 203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.C. INTERPRETAactiveALDEBARAN TRADING AND ENGINEERING LIMITEDdissolvedA.L.E.M. LTDdissolvedALPHATEC LIMITEDactiveALPHATEC SOLAR LIMITEDdissolvedALVA CONNECT DATA.COM LIMITEDdissolvedA.M.I.R.CO. (AL MACHREK INSURANCE & REINSURANCE CONSULTANTS) LIMITEDdissolvedBALMAN TRADING (OVERSEAS) LIMITEDdissolvedBELDEN INVESTMENTS LIMITEDdissolvedBHUIYAN SNACK BAR LIMITEDdissolvedBONIFAR TRADING LIMITEDdissolvedBOWRING TRADING LIMITEDdissolvedBRALIMA ENTERPRISES LIMITEDdissolvedCHRIANPOLY TRADEactiveCHRYPE OVERSEAS LIMITEDdissolvedC.K.T. GOODIES FOODS & DRINKS LIMITEDdissolvedDA. M. PO. SERVICES LIMITEDdissolvedD.D. AGRO CHEMI LIMITEDdissolvedDETTA OVERSEAS LIMITEDdissolvedDIDANIE HOLDINGS LIMITEDdissolved

+27 more

Connections

14 links
Shared operator — likely the same administrator
PUBLIRUS LIMITEDShared registered address · 3 share thisBOWRING TRADING LIMITEDShared registered address · 3 share thisΜΠΟΥΑΤ "ΙΝΙΟΧΟΣ"Shared officer / director · 7 share thisADONIS MICHAELIDES GYM. & FITNESSShared officer / director · 7 share thisANYACHT LTDShared officer / director · 7 share thisTUTI-MARE TRADING LIMITEDShared officer / director · 7 share thisHOTLINE GYMN. CENTREShared officer / director · 7 share thisNAUTICO YACHTING LIMITEDShared officer / director · 7 share thisLM Mykonos GmbHShared officer / director · 9 share thisDMS DISPUTE RESOLUTION CENTRE LIMITEDShared officer / director · 9 share thisKUBEAUTY LIMITEDShared officer / director · 9 share thisDMS RE-SOLVE FORUM LIMITEDShared officer / director · 9 share thisI.D.M. JEWELLERY LTDShared officer / director · 9 share thisGAASTRA BEACH WEAR 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.

People with significant control

3 people
NameRoleFromSource
ΑΔΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΑΔΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100