DOSSIERS / MARFAITH SHIPPING COMPANY LIMITED
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Company dossier

MARFAITH SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-19
KYBE ID: HE119955 · HE119955 · 2 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
MARFAITH SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE119955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

9 links
Shared operator — likely the same administrator
IMMOROM DEVELOPMENTS SRLShared officer / director · 10 share thisATTICA INVEST SRLShared officer / director · 10 share thisKALLIKRATIS SRLShared officer / director · 10 share thisSC TANKERS LIMITEDShared officer / director · 10 share thisGREEK HOME DEVELOPMENT SRLShared officer / director · 10 share thisURBAN DEVELOPMENT & CONSTRUCTION SRLShared officer / director · 10 share thisIKTINOS SRLShared officer / director · 10 share thisMETROPOLITAN BUILDING SERVICES SRLShared officer / director · 10 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.

Showing 8 of 9 — full graph via /v1/entities/HE119955/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΚΟΛΛΑΚΗdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΣΤΑΜΟΣ ΦΑΡΑΚΛΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Β. ΒΕΛΙΣΣΑΡΙΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 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 (MANIFEST SHIPPING COMPANY LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score56/100