DOSSIERS / CORALAND SHIPPING LIMITED
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Company dossier

CORALAND SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-16
KYBE ID: HE106466 · HE106466 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CORALAND SHIPPING LIMITED
DRCIP data.gov.cy
HE106466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-16
DRCIP data.gov.cy
Αγ. Ζώνης, 17-21Β,, ELENI COURT, Floor 1,, 3729, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BLOW CLOUD SHIPPING LIMITEDShared officer / director · 5 share thisBLOW WIND SHIPPING LIMITEDShared officer / director · 5 share thisBLOW SAND SHIPPING LIMITEDShared officer / director · 5 share thisBLOW SEA SHIPPING LIMITEDShared officer / director · 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
FAISAL ABDULAZIZ SH.ABBAS ALABBASIdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΗΣdirector—Cyprus registry
LEMISSOLER SHIPPING GROUP PUBLIC COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORVUS SHIPPING LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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