DOSSIERS / HAWKESBURY SHIPPING COMPANY LIMITED
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Company dossier

HAWKESBURY SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126477 · HE126477 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
HAWKESBURY SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE126477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Καρπενησίου, 30,, 1660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

682 total

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

ABERGY ENTERPRISES LIMITEDdissolvedABLET TRADING LIMITEDdissolvedACRONYMIO HOLDINGS LIMITEDdissolvedADAIRENA LIMITEDdissolvedADOPTEE TRADE LIMITEDdissolvedADSILA TRADING LIMITEDdissolvedAGERCO ENTERPRISES LIMITEDdissolvedAGRATA ESTATES LIMITEDdissolvedAINSWORTH TRADING LIMITEDdissolvedA.I.X. SERVICES LIMITEDdissolvedA.K. HOLDINGS LIMITEDdissolvedALBAQUEL ENTERPRISES LIMITEDdissolvedALCANCO LIMITEDstrike_offALEBERA TRADING LIMITEDdissolvedALETHA ESTATES LIMITEDdissolvedALMAHURST ENTERPRISES LIMITEDdissolvedALTESSE HOLDINGS LIMITEDdissolvedAMERGIN TRADING LIMITEDdissolvedAM. GI. DEVELOPMENT LIMITEDdissolvedANACAPRI ENTERPRISES LIMITEDdissolved

+662 more

Connections

10 links
Shared operator — likely the same administrator
NORTHWEST MARITIME COMPANY LIMITEDShared officer / director · 4 share thisMELBURY INVESTMENTS LIMITEDShared officer / director · 4 share thisSILVERTON SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisAURELIA INVEST SRLShared officer / director · 8 share thisARION GREEN INVESTMENTS SAShared officer / director · 8 share thisARION GREEN INVESTMENTS S.A.Shared officer / director · 8 share thisARION PRIME PROPERTIES INTERNATIONAL SRLShared officer / director · 8 share thisACTAEONIKI HOLDINGS LTDShared officer / director · 8 share thisARION PRIME PROPERTIES INTERNATIONAL SRLShared officer / director · 8 share thisGAUDIUM PROPRIETATI SRLShared 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΓΙΑΛΟΥΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΡΑΣΣΑΡΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ROMANOS SECRETARIAL LIMITEDsecretary—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΡΑΣΣΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILVERTON SHIPPING COMPANY LIMITED · dissolved · name-sim 0.56) — 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