DOSSIERS / YATTON SHIPPING LIMITED
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Company dossier

YATTON SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-31
KYBE ID: HE130524 · HE130524 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
YATTON SHIPPING LIMITED
DRCIP data.gov.cy
HE130524
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-31
DRCIP data.gov.cy
Ηλία Πελαδά, 5,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EUCLIDES CAPITAL LIMITEDShared registered address · 3 share thisSIMPLICIUS CAPITAL LIMITEDShared registered address · 3 share thisNEOLINE "N" LIMITEDShared officer / director · 7 share thisACCELERATION HYDROGEN ECOSYSTEMS CYPRUSShared officer / director · 7 share thisFREDERICK RESEARCH CENTERShared officer / director · 7 share thisBOARMON HOLDINGS LIMITEDShared officer / director · 7 share thisAINFINITE LTDShared officer / director · 7 share thisPECORNEA LIMITEDShared officer / director · 7 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
ΑΛΕΞΑΝΔΡΟΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O. TIDE SHIPPING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100