DOSSIERS / VITALI SHIPPING COMPANY LIMITED
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Company dossier

VITALI SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-24
KYBE ID: HE110013 · HE110013 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
VITALI SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE110013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-24
DRCIP data.gov.cy
Νίκου Γεωργίου, 28,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACESIA TRADING CO. LIMITEDdissolvedDELOS HOLDING LIMITEDdissolvedDEMICHA TRADING LIMITEDdissolvedDLR TRADING LIMITEDdissolvedERIKOUSA SHIPPING CO. LIMITEDdissolvedINTERMEDIO MOVERS LIMITEDdissolvedKALINIA SHIPPING COMPANY LIMITEDdissolvedKASIOPI SHIPPING COMPANY LIMITEDdissolvedKAZRYNA COMPANY LIMITEDdissolvedKOURAKIS SHIPPING COMPANY LIMITEDdissolvedKROAKRI COMPANY LIMITEDdissolvedMALVA SHIPPING COMPANY LIMITEDdissolvedMATON SHIPPING COMPANY LIMITEDdissolvedMESSARIA SHIPPING COMPANY LIMITEDdissolvedNEVERITA SHIPPING COMPANY LIMITEDdissolvedNILIMAR SHIPPING COMPANY LIMITEDdissolvedORPHANCO - MYEUROS COMPANY LIMITEDdissolvedRINIA SHIPPING COMPANY LIMITEDdissolvedRUNITEX TRADING COMPANY LIMITEDdissolvedSETASCO TRADING LIMITEDdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
FAMITA ESTATES COMPANY LIMITEDShared officer / director · 4 share thisTRAPEZA VILLAGE ESTATES LIMITEDShared officer / director · 4 share thisCLADIO SERVICES LIMITEDShared officer / director · 4 share thisDRESSER (U.K.) LIMITEDShared officer / director · 8 share thisBAY VIEW ESTATES LIMITEDShared officer / director · 8 share thisBOSON ALFA LTDShared officer / director · 8 share thisPUPSIE SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisNOMIA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisVRESTIZA SHIPPING COMPANY LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΑΝΔΡΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΧΑΝΔΡΗdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΑΝΔΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAMAL SHIPPING COMPANY LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100