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Company dossier

LNG EAST-WEST SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-07
KYBE ID: HE137385 · HE137385 · 2 sources

RISK SCORE56HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameLNG EAST-WEST SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE137385

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-04-07

DRCIP data.gov.cy

Registered addressΚωστάκη 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.

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+2,239 more

Connections

2 links

Shared operator — likely the same administrator

LNG NORTH-SOUTH SHIPPING COMPANY LIMITEDShared officer / director · 2 share this Uchiyama Europe GmbHShared officer / director · 3 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

7 people

Name	Role	From	Source
ALEXANDER KRASNENKOV	director	—	Cyprus registry
CALLUM LUDGATE	director	—	Cyprus registry
DMITRY RUSANOV	director	—	Cyprus registry
HIROAKI NISHIYAMA	director	—	Cyprus registry
HITOSHI NAGASAWA	director	—	Cyprus registry
YUKIO MATSUKATA	director	—	Cyprus registry
CYPROLIAISON LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 2,259 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 (LNG NORTH-SOUTH SHIPPING COMPANY LIMITED · dissolved · name-sim 0.59) — 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

Shared-director cluster

Composite risk score56/100