DOSSIERS / MARWIND SHIPPING COMPANY LIMITED
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Company dossier

MARWIND SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-07
KYBE ID: HE119688 · HE119688 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
MARWIND SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE119688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-07
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 1,, Panayides Building, Floor 3, Flat 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

479 total

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

0X STUDIOS LTDstrike_off12VECTORS LTDactive365 GLOBAL CAPITAL CORPORATION (CY) LTDactive5B CAPITAL LTDstrike_off5B CONSULTING LTDstrike_off5B FINTECH LTDstrike_offABP PUBLISHING LTDactiveACLIVE ADVISORY (CY) LTDactiveA.D. AIRCRAFT MANAGEMENT SERVICES LTDdissolvedADLOGARITHM LTDactiveADN AVIATION LTDactiveAEROTRIPS LTDstrike_offAFFICO SHIPMANAGEMENT LIMITEDdissolvedA.GEORGIOU CONSULTING LTDactiveAG & FFW ALLSPORTS SOFTWARE LTDactiveAJENDO SOCIAL GROUP LTDstrike_offALGODESCENT LTDactiveALIYEV CAPITAL LTDactiveALONSO TRADING CO. LIMITEDdissolvedALTAFUSION TECHNOLOGIES LTDactive

+459 more

Connections

7 links
Shared operator — likely the same administrator
CARTELLA SHIPPING COMPANY LIMITEDShared registered address · 8 share thisMELISI TRADING LIMITEDShared registered address · 8 share thisFALIMIO INVESTMENTS LIMITEDShared registered address · 8 share thisPOLYENOS MANAGEMENT LIMITEDShared registered address · 8 share thisAFFICO SHIPMANAGEMENT LIMITEDShared registered address · 8 share thisMARTINOR SHIPPING COMPANY LIMITEDShared registered address · 8 share thisVETORA TRADING LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 479 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANDERLEY SHIPPING COMPANY LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100