DOSSIERS / TIGER RIVER SHIPPING COMPANY LIMITED
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Company dossier

TIGER RIVER SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-19
KYBE ID: HE111519 · HE111519 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
TIGER RIVER SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE111519
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-19
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, LOUCAIDES BUILDING, Floor 7,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLECI TRADING LIMITEDdissolvedALPENSO INVESTMENTS LIMITEDdissolvedARKTIS HUNTER SHIPPING COMPANY LIMITEDdissolvedBECKWICK LIMITEDdissolvedBELFON ENTERPRISES LIMITEDdissolvedBELLHEAVEN LIMITEDdissolvedBELTERNO TRADING LIMITEDdissolvedBENISSANO LIMITEDactiveBIRDVIEW HOLDINGS LIMITEDdissolvedBIZLEAD INVEST LIMITEDstrike_offBLUEMOUNT CONSULTANCY CO. LIMITEDdissolvedBLUE SKY MEDIA LIMITEDdissolvedBOSLEY HOLDINGS LIMITEDdissolvedBREVERON HOLDINGS LIMITEDdissolvedCALDERLA LIMITEDdissolvedCHATSWOOD SERVICES CO LIMITEDdissolvedCLEGANE AIFLNP V.C.I.C. LIMITEDdissolvedCLEMENCY HOLDINGS LIMITEDdissolvedCORNISH INVESTMENTS LIMITEDdissolvedCROMWOOD INVESTMENTS LIMITEDdissolved

+86 more

Connections

8 links
Shared operator — likely the same administrator
CURA - ZINC PASTEShared officer / director · 9 share thisARKTIS HUNTER SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisCHRISTOFINIS - MOUZOURIDOU & CO. LLCShared officer / director · 9 share thisCURA - HEAL CREAMShared officer / director · 9 share thisKINEKOR HOLDINGS LIMITEDShared officer / director · 9 share thisCURA - GENERIS CREAMShared officer / director · 9 share thisCELCA SERVICES LIMITEDShared officer / director · 9 share thisXCEED HOLDING LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΙΝΗΣdirector—Cyprus registry
ATHERINA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100