DOSSIERS / I SHIP. IT LIMITED
← SearchExport PDF
Company dossier

I SHIP. IT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-07
KYBE ID: HE120453 · HE120453 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
I SHIP. IT LIMITED
DRCIP data.gov.cy
HE120453
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-07
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

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

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

8 links
Shared operator — likely the same administrator
GAN IT LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΙΔΙΩΝ " ΑΓΡΙΔΕΑ " ΛΙΜΙΤΕΔShared officer / director · 9 share thisGAN UNDERWRITING AGENCY LIMITEDShared officer / director · 9 share thisNITOL KNITTING INDUSTRYShared officer / director · 9 share thisGENICOL GENERAL TRADING CO. LIMITEDShared officer / director · 9 share thisPEABODY GENERAL TRADE AND CO.Shared officer / director · 9 share thisINFOLINE SECURITY MONITORING LTDShared officer / director · 9 share thisGAN HOLDINGS 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΒΙΑΡΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAN IT LIMITED · dissolved · name-sim 0.52) — 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