DOSSIERS / LIONMED SHIPPING CO. LIMITED
← SearchExport PDF
Company dossier

LIONMED SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-17
KYBE ID: HE102917 · HE102917 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
LIONMED SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE102917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, Block A, Flat 401,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & M MOUAWAD TRADING CO LIMITEDdissolvedARAMBI PLUS TRADING LIMITEDdissolvedARIA TRAVEL LIMITEDdissolvedATHINANTO PROPERTIES & AMUSEMENT LIMITEDdissolvedBUSSOLA TRADING LIMITEDdissolvedCHLOE GARMENT INDUSTRY LIMITEDdissolvedCIN INSURANCE (BROKERS) LIMITEDdissolvedC. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDdissolvedDACHACO TRADING CO LIMITEDdissolvedD. A. TOYS LIMITEDdissolvedF & F DAWN LIMITEDdissolvedG.K.M. CATERING LIMITEDstrike_offGLOBAL SITAP OIL REFINING LIMITEDdissolvedGOLLIAF TRADING CO LIMITEDdissolvedHACHEM HOLDING CO LIMITEDdissolvedHAVERKAMP TRADING LIMITEDdissolvedILLUSTRIUS TRADING COMPANY LTDdissolvedJ.V. EXTREME POWER TRADING LIMITEDdissolvedK.A.V. TRADING CO LIMITEDdissolvedKENΤΡΟ ΓΥΝΑΙΚΟΛΟΓΙΑΣ ΕΥΑΓΓΕΛΙΣΜΟΣactive

+28 more

Connections

12 links
Shared operator — likely the same administrator
CLAUDICAREShared officer / director · 2 share thisATHINANTO PROPERTIES & AMUSEMENT LIMITEDShared registered address · 6 share thisR.P.M. BRITOMARTIS LIMITEDShared registered address · 6 share thisOMNI CONSUMER PRODUCTS LIMITEDShared registered address · 6 share thisG.K.M. CATERING LIMITEDShared registered address · 6 share thisJ.V. EXTREME POWER TRADING LIMITEDShared registered address · 6 share thisC P P C LOGISTIC GROUP OF COMPANIES LTDShared officer / director · 7 share thisT.H.E. GENERAL HAULAGE CO LIMITEDShared officer / director · 7 share thisM.H.E. LEASING & SALES LTDShared officer / director · 7 share thisCF INVESTMENT GROUP LTDShared officer / director · 7 share thisSKIPHIRE WASTE TRANSPORT LIMITEDShared officer / director · 7 share thisCYPCO TRANSPORTS LIMITEDShared officer / director · 7 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
ΚΛΩΝΤΙΝ ΠΟΡΑΚΟΥdirector—Cyprus registry
ΦΑΙΔΩΝ ΧΡΙΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LION MEDITERRANEAN SHIPPING CO. LIMITED · dissolved · name-sim 0.61) — 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