DOSSIERS / NORDMILLENNIUM SHIPPING COMPANY LIMITED
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Company dossier

NORDMILLENNIUM SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-10
KYBE ID: HE102751 · HE102751 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
NORDMILLENNIUM SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE102751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-10
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER, Floor 3,, 3306, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AJIB (JORDAN) FUND LIMITEDdissolvedALKAZI TRADING LIMITEDdissolvedCASTROL MARINE OILS (CYPRUS) LIMITEDdissolvedCOAST N SHIPPING COMPANY LIMITEDdissolvedELBE MARITIME COMPANY LIMITEDdissolvedEMS MARITIME COMPANY LIMITEDdissolvedFALCON MARITIME COMPANY LIMITEDdissolvedHAWK MARITIME COMPANY LIMITEDdissolvedK.E. OLDENDORFF COMPANYdissolvedMOSEL SHIPPING COMPANY LIMITEDdissolvedNORDBALTIC MARITIME COMPANY LIMITEDdissolvedNORDCLIFF SHIPPING COMPANY LIMITEDdissolvedNORDCLOUD SHIPPING COMPANY LIMITEDdissolvedNORDLIGHT SHIPPING COMPANY LIMITEDdissolvedNORDMAX SHIPPING COMPANY LIMITEDdissolvedNORDMED NAVIGATION COMPANY LIMITEDdissolvedNORDMORITZ SHIPPING COMPANY LIMITEDdissolvedNORDOCEAN NAVIGATION COMPANY LIMITEDdissolvedNORDPACIFIC SHIPPING COMPANY LIMITEDdissolvedNORDROSE SHIPPING COMPANY LIMITEDdissolved

+13 more

Connections

11 links
Shared operator — likely the same administrator
COAST N SHIPPING COMPANY LIMITEDShared registered address · 4 share thisNORDOCEAN NAVIGATION COMPANY LIMITEDShared registered address · 4 share thisVERO SHIPPING COMPANY LIMITEDShared registered address · 4 share thisNORDSUN NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisNAVAN INVESTMENTS LIMITEDShared officer / director · 9 share thisNORDBEACH SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisSOUTH PRINCESS SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisNORDCLIFF SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisNORDSKY SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisCHANO TRADING LIMITEDShared officer / director · 9 share thisMEDPORT SHIPPING COMPANY LIMITEDShared officer / director · 9 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
NORMAN A. ELLIOTTdirector—Cyprus registry
STEFAN GRAUdirector—Cyprus registry
ΓΙΑΝΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORDMAX SHIPPING COMPANY LIMITED · dissolved · name-sim 0.7) — 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