DOSSIERS / OCEANEW SHIPPING LIMITED
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Company dossier

OCEANEW SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-14
KYBE ID: HE127025 · HE127025 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
OCEANEW SHIPPING LIMITED
DRCIP data.gov.cy
HE127025
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-14
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

21 links
Shared operator — likely the same administrator
OCEANPRIZE NAVIGATION LIMITEDShared officer / director · 9 share thisKARLITA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisDANAOS MANAGEMENT CONSULTANTS (OVERSEAS) LIMITEDShared officer / director · 9 share thisPREMIUM SHIPPING LIMITEDShared officer / director · 9 share thisACHAIOS SHIPPING LIMITEDShared officer / director · 9 share thisDANAOS MANAGEMENT CONSULTANTS (CYPRUS) LIMITEDShared officer / director · 9 share thisMARINPLUS SHIPPING LIMITEDShared officer / director · 9 share thisRAMONA MARINE COMPANY LIMITEDShared officer / director · 9 share thisGOLDENLANE SHIPPING LIMITEDShared officer / director · 11 share thisSEACARAVEL SHIPPING LIMITEDShared officer / director · 11 share thisDELEAS SHIPPING LIMITEDShared officer / director · 11 share thisGLOBALSPIRIT SHIPPING LIMITEDShared officer / director · 11 share thisMEDSPIRIT SHIPPING LIMITEDShared officer / director · 11 share thisSEASENATOR SHIPPING LIMITEDShared officer / director · 12 share thisANAVRA ENTERPRISES COMPANY LIMITEDShared officer / director · 12 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 15 of 21 — full graph via /v1/entities/HE127025/network.

People with significant control

4 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΠΡΟΚΟΠΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΥΣΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΦΥΡΗΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELEAS SHIPPING LIMITED · dissolved · name-sim 0.53) — 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