DOSSIERS / MALVA SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

MALVA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-04
KYBE ID: HE102620 · HE102620 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MALVA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE102620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-04
DRCIP data.gov.cy
Νίκου Γεωργίου, 28,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACESIA TRADING CO. LIMITEDdissolvedDELOS HOLDING LIMITEDdissolvedDEMICHA TRADING LIMITEDdissolvedDLR TRADING LIMITEDdissolvedERIKOUSA SHIPPING CO. LIMITEDdissolvedINTERMEDIO MOVERS LIMITEDdissolvedKALINIA SHIPPING COMPANY LIMITEDdissolvedKASIOPI SHIPPING COMPANY LIMITEDdissolvedKAZRYNA COMPANY LIMITEDdissolvedKOURAKIS SHIPPING COMPANY LIMITEDdissolvedKROAKRI COMPANY LIMITEDdissolvedMATON SHIPPING COMPANY LIMITEDdissolvedMESSARIA SHIPPING COMPANY LIMITEDdissolvedNEVERITA SHIPPING COMPANY LIMITEDdissolvedNILIMAR SHIPPING COMPANY LIMITEDdissolvedORPHANCO - MYEUROS COMPANY LIMITEDdissolvedRINIA SHIPPING COMPANY LIMITEDdissolvedRUNITEX TRADING COMPANY LIMITEDdissolvedSETASCO TRADING LIMITEDdissolvedSKIONI SHIPPING CO. LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ΔΕΣΠΩ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATON SHIPPING COMPANY LIMITED · dissolved · name-sim 0.77) — 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