DOSSIERS / PHOENIX SHIPMANAGEMENT LIMITED
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Company dossier

PHOENIX SHIPMANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-20
KYBE ID: HE104998 · HE104998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PHOENIX SHIPMANAGEMENT LIMITED
DRCIP data.gov.cy
HE104998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-20
DRCIP data.gov.cy
Σπύρου Αραούζου, 101,, 3600, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SIPARIA MARINE COMPANY LIMITEDShared officer / director · 3 share thisSCANAFRASIA SHIPPING ENTERPRISES LIMITEDShared officer / director · 3 share thisTRIBAKIA PARTNERSShared registered address · 6 share thisEBURONIA PARTNERSShared registered address · 6 share thisPHOENIX CHARTERING LIMITEDShared registered address · 6 share thisTUBANTENIA PARTNERSShared registered address · 6 share thisHERULIA PARTNERSShared registered address · 6 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
GUNNAR JARDELOWdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHOENIX SHIP MANAGEMENT SERVICES LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100