DOSSIERS / BOHLEN & DOYEN SHIPPING (MV ARCOS) LIMITED
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Company dossier

BOHLEN & DOYEN SHIPPING (MV ARCOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-07
KYBE ID: HE101955 · HE101955 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
BOHLEN & DOYEN SHIPPING (MV ARCOS) LIMITED
DRCIP data.gov.cy
HE101955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-07
DRCIP data.gov.cy
Δεληγιώργη,, COSMO BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BOHLEN & DOYEN SHIPPING (MV BODO INSTALLER) LIMITEDShared registered address · 3 share thisA.K. MEDICINE & TECHNOLOGY TRADING LIMITEDShared officer / director · 3 share thisGAMMA SECURITIES LIMITEDShared registered address · 3 share thisBOHLEN & DOYEN SHIPPING (MV BODO INSTALLER) LIMITEDShared officer / director · 3 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
ΚΑΙΤΗ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
C.M.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOHLEN & DOYEN SHIPPING (MV BODO INSTALLER) LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100