DOSSIERS / CRECIAN STAR SHIPPING LIMITED
← SearchExport PDF
Company dossier

CRECIAN STAR SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-15
KYBE ID: HE103552 · HE103552 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
CRECIAN STAR SHIPPING LIMITED
DRCIP data.gov.cy
HE103552
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-15
DRCIP data.gov.cy
16 Ιουνίου 1943, 16,, Καθολική, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A. M. S. REPLANNING STRATEGY LIMITEDdissolvedANTAMAR LTDstrike_offA.S. ΜΑRKETORAMA LTDdissolvedBBT BROADBAND TELEPHONY LTDdissolvedBMS GLOBE LTDstrike_offCASTFINDER LTDactiveCHR. SHIAKALLIS & COdissolvedDICEL TRADE LIMITEDdissolvedDROMPONIS TECHNIKI (CY) LTDactiveEAST MEDITERRANEAN AQUA TECHNIQUE (E.M.A.T.) LIMITEDstrike_offE.E.B.G. GENERAL TRADING LIMITEDstrike_offE.E.B.G. LUXURY JEWELLERY TRADING LIMITEDstrike_offENTERPLANER INVESTMENTS LTDstrike_offGELASSI HOLDINGS LTDdissolvedGIEME TRADING LIMITEDdissolvedILITEXTILE LIMITEDdissolvedINFINITE SHISHA LTDactiveINVOLCO TRADING LIMITEDstrike_offISOCIAL ADVERTISING D.L. LTDdissolvedJSV ENTERPRISES LIMITEDdissolved

+16 more

Connections

7 links
Shared operator — likely the same administrator
NEWSTARS MARINE LIMITEDShared officer / director · 4 share thisNEWHOPE SHIPPING LIMITEDShared officer / director · 4 share thisIFESTOS SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisINVOLCO TRADING LIMITEDShared registered address · 5 share thisPACIFIC EXPLORER HOLDINGS LIMITEDShared registered address · 5 share thisGIEME TRADING LIMITEDShared registered address · 5 share thisVOLOS SHIPPING COMPANY LIMITEDShared registered address · 5 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
ΔΗΜΗΤΡΙΟΣ ΑΛΙΦΡΑΓΚΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΛΙΦΡΑΓΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΛΙΦΡΑΓΚΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEWHOPE SHIPPING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100