DOSSIERS / SN SHIPPING LLP
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Partnership dossier

SN SHIPPING LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2022-06-08
KYBE ID: S13319 · S13319 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
SN SHIPPING LLP
DRCIP data.gov.cy
S13319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-06-08
DRCIP data.gov.cy
Δωδεκανήσων,, COLUMBIA HOUSE,, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SN SHIPPING GP LTDShared registered address · 6 share thisSCHOELLER CAPITAL INVESTMENTS LIMITEDShared registered address · 6 share thisCOLUMBIA HOTELS & CATERING ACADEMY LTDShared registered address · 6 share thisAAL SHIPPINGShared registered address · 6 share thisSCHOELLER VENTURES LIMITEDShared registered address · 6 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
SCHOELLER HOLDINGS LTDpartner—Cyprus registry
SN CONTAINERS LTDpartner—Cyprus registry
SN SHIPPING GP LTDpartner—Cyprus registry

Risk signals

0 matched