DOSSIERS / ISLAND POLARIS SHIPPING COMPANY LIMITED
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Company dossier

ISLAND POLARIS SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-22
KYBE ID: HE109226 · HE109226 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ISLAND POLARIS SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE109226
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-22
DRCIP data.gov.cy
Χρ. Χατζηπαύλου, 145-149,, CHRISTIEL BUILDING, Floor 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMASTRIA ENTERPRISES COMPANY LIMITEDactiveA & M READY STEELdissolvedASTRAIA SHIPPING COMPANY LIMITEDactiveAVLON ENTERPRISES COMPANY LIMITEDdissolvedDANAOS SYSTEMS (CYPRUS) LIMITEDactiveEVIA NAVIGATION COMPANY LIMITEDactiveHARDY MARINE FUEL CONSULTANCY LIMITEDdissolvedISLAND CHALLENGER SHIPPING LIMITEDactiveISLAND MARINER SHIPPING LIMITEDdissolvedISLAND NAVIGATOR SHIPPING LIMITEDdissolvedISLAND OIL (HOLDINGS) LIMITEDactiveISLAND PETROLEUM LIMITEDactiveISLAND RUBY SHIPPING COMPANY LIMITEDactiveISLAND SHIPHOLDING LIMITEDactiveISLAND TRANSPORTER SHIPPING LIMITEDdissolvedLANTELA MARINE COMPANY LIMITEDdissolvedNAVTECH SUPPLIES LIMITEDactivePETRONAV SHIP MANAGEMENT LIMITEDactive

People with significant control

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISLAND MARINER SHIPPING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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