DOSSIERS / DOUBLE C SHIPPING COMPANY LIMITED
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Company dossier

DOUBLE C SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107788 · HE107788 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
DOUBLE C SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE107788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

People with significant control

6 people
NameRoleFromSource
STUART GEORGE MICHAEL MCBRIDEdirectorCyprus registry
ΓΙΑΓΚΟΣ ΕΥΘΥΜΙΑΔΗΣdirectorCyprus registry
ΕΛΕΝΗ ΚΥΡΙΑΚΟΥdirectorCyprus registry
ΣΤΑΥΡΟΣ ΚΤΩΡΙΔΗΣdirectorCyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗdirectorCyprus registry
CYPROSERVUS CO. LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUATA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100