DOSSIERS / FAKISTRA SHIPPING CO LIMITED
← SearchExport PDF
Company dossier

FAKISTRA SHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-19
KYBE ID: HE113175 · HE113175 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
FAKISTRA SHIPPING CO LIMITED
DRCIP data.gov.cy
HE113175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-19
DRCIP data.gov.cy
Γ. Κατσουνωτού, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ARIDEA MARITIME COMPANY LIMITEDdissolvedGRAND WAVE NAVIGATION COMPANY LIMITEDdissolvedKARYSTOS SHIPPING COMPANY LIMITEDdissolvedKIPROSTAR HOTELS LIMITEDdissolvedMANA SHIPPING COMPANY LIMITEDstrike_offMESSAORIA SHIPPING CO. LIMITEDdissolvedM & K QUALITY HOLIDAY VILLAS LIMITEDdissolvedPLATAMONA SHIPPING COMPANY LIMITEDdissolvedSALAMIS BONDED STORESactiveSALAMIS CLEARING, FORWARDING & TRANSPORTactiveSALAMIS CRUISESactiveSALAMIS FINANCEactiveSALAMIS INSURANCE AGENCIES LTDdissolvedSALAMIS LINES LIMITEDactiveSALAMIS PASSENGERS LINESactiveSALAMIS TAX-FREE SHOPSactiveSALAMIS TOURS LIMITEDactiveSALAMIS TRAVEL SERVICESactiveSALTO SHIPPING AGENCIES LIMITEDdissolvedSTAFIDA SHIPPING COMPANY LIMITEDdissolved

+6 more

Connections

7 links
Shared operator — likely the same administrator
PLATAMONA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisARIDEA MARITIME COMPANY LIMITEDShared officer / director · 8 share thisKARYSTOS SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisSTAFIDA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisKOUTOUVALIS SHIPPING (CYPRUS) COMPANY LIMITEDShared officer / director · 8 share thisPALLADA MARINE COMPANY LIMITEDShared officer / director · 8 share thisDARION TRAVEL & TOURS 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ Σ ΚΑΒΒΑΔΑΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ Η. ΚΟΝΙΔΑΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAFIDA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100