DOSSIERS / RIZOKARPASSO SHIPPING LIMITED
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Company dossier

RIZOKARPASSO SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-15
KYBE ID: HE116085 · HE116085 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
RIZOKARPASSO SHIPPING LIMITED
DRCIP data.gov.cy
HE116085
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-15
DRCIP data.gov.cy
Χρ. Χατζηπαύλου & Χρ. Σώζου,, HAWAII ROYIAL GARDENS BUILDING, Floor 8, Flat 81,, 3309, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ACHEON AKTI SHIPPING LIMITEDShared registered address · 2 share thisΜΑΝΩΛΗ ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisACHEON AKTI SHIPPING LIMITEDShared officer / director · 5 share thisRIZOCOMA HOLDINGS LIMITEDShared officer / director · 5 share thisS.S.E SOIL AND SEA ECO SERVICES LTDShared officer / director · 5 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
ΕΛΕΥΘΕΡΙΑ ΜΑΝΩΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100