DOSSIERS / HERMES SHIPPING LIMITED
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Company dossier

HERMES SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-09
KYBE ID: HE100098 · HE100098 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
HERMES SHIPPING LIMITED
DRCIP data.gov.cy
HE100098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-09
DRCIP data.gov.cy
Δημητρίου Βικέλλα, 3,, Flat 103,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.M. FIREFUND CONSULTANCY SERVICES LTDstrike_offARMADA APPLICATIONS LTDdissolvedARTNEK PIPE AND TANK CONSTRUCTION SERVICES LTDdissolvedBEYOND DIGITAL DESIGN COMPANY LTDdissolvedCDM DELEXPO LTDdissolvedCHRYSA AGRIFRUITS LTDstrike_offCIPROSEEDS LTDstrike_offCOMAC LIMITEDdissolvedCOSMOSEEDS LIMITEDdissolvedCRETA MARINE CONSULTANTS LTDdissolvedDIGITERRA COMPANY LIMITEDstrike_offEXECUTIVE KATHADO SERVICES LTDdissolvedFUJIN SHIPPING COMPANY LTDdissolvedGE CONSULTANCY GROUP LTDdissolvedIAMACON TRADING LTDdissolvedIIS GLOBAL PROGRESS LTDdissolvedKP INVESTMENTS GROUP LTDdissolvedKP MARITIME SOLUTIONS LIMITEDdissolvedLABORATOIRE M.A.S LTDdissolvedMATRAL CROSSBORDER CLAIMS CONSULTING LTDdissolved

+23 more

Connections

10 links
Shared operator — likely the same administrator
EGLICO SHIPPING LIMITEDShared officer / director · 11 share thisCLOSTRAL SHIPPING LIMITEDShared officer / director · 11 share thisWOODEN HORSE PRODUCTIONS LIMITEDShared officer / director · 11 share thisSILKION SHIPPING LIMITEDShared officer / director · 11 share thisMITHION SHIPPING LIMITEDShared officer / director · 11 share thisPRIMNICO SHIPPING LIMITEDShared officer / director · 11 share thisCARGOLAN SHIPPING LIMITEDShared officer / director · 11 share thisCARGOMED SHIPPING LIMITEDShared officer / director · 11 share thisCARGOVE SHIPPING LIMITEDShared officer / director · 11 share thisNORTH MED CREWING LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥdirector—Cyprus registry
ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOLF SHIPPING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100