DOSSIERS / DOUBLETREE SHIPPING LIMITED
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Company dossier

DOUBLETREE SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-16
KYBE ID: HE95396 · HE95396 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
DOUBLETREE SHIPPING LIMITED
DRCIP data.gov.cy
HE95396
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, DESTALO BUILDING, Floor 4, Flat 45,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANDREAS EFTHIMIOU DEVELOPERS LTDdissolvedBEDDOE BUILDERS AND ROOFERS LIMITEDactiveCHARAMA LAND DEVELOPERS LIMITEDdissolvedCN & N CAFE LTDstrike_offCYPROPERS GENERAL TRADING LTDdissolvedFARID SING FOR YOU (CYPRUS) LTDdissolvedJ & K (DAMASCUS) ROSE ENTERPRISES LTDdissolvedKYPROS KAIMIS PHARMACY LTDactiveMEDILECTUS LTDstrike_offMINASTA LIMITEDdissolvedMNA WISEACT (NOMINEE SERVICES) LTDstrike_offMOSCOSTAR ENTERPRISES LIMITEDdissolvedNOVA STAR TRADING COMPANY LIMITEDdissolvedPHARMACIANA LTDstrike_offPREMISTAR TRADING LIMITEDdissolvedSATZER MEDIA LTDstrike_offS. F. FAHD LIMITEDstrike_offS.N.S. SEALIONS SERVICES LTDstrike_offV. HOOMAN RESTAURANT LTDstrike_offZERO LEVEL LTDstrike_off

+2 more

Connections

7 links
Shared operator — likely the same administrator
GREKOSTAR ENTERPRISES LIMITEDShared officer / director · 2 share thisCONSTAVRO LTDShared officer / director · 4 share thisMOSCOSTAR ENTERPRISES LIMITEDShared registered address · 4 share thisMINASTA LIMITEDShared officer / director · 4 share thisMINASTA LIMITEDShared registered address · 4 share thisNOVA STAR TRADING COMPANY LIMITEDShared registered address · 4 share thisBRIGHT STAR NAVIGATION LIMITEDShared officer / director · 4 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
ΚΩΝΣΤΑΝΤΙΝΑ ΣΤΑΥΡΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΤΑΜΑΤΟΥΛΑ ΝΑΚΟΠΟΥΛΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100