DOSSIERS / CONTINENTAL SHIPMANAGEMENT LIMITED
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Company dossier

CONTINENTAL SHIPMANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-17
KYBE ID: HE139056 · HE139056 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CONTINENTAL SHIPMANAGEMENT LIMITED
DRCIP data.gov.cy
HE139056
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-17
DRCIP data.gov.cy
Κολωνακίου, 18-20,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NICOLA D SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisCORAL SEA SHIPMANAGEMENT LIMITEDShared officer / director · 3 share thisMONTEFANO NAVIGATION LIMITEDShared officer / director · 4 share thisHAIFLIGHT SHIPPING LIMITEDShared officer / director · 4 share thisMARGARI & DEMETRIOU (MOTORPARTS) LTDShared officer / director · 4 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
NIGEL DERRENT CLEAVEdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΤΤΙΧΗdirector—Cyprus registry
ARIEL SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORAL SEA SHIPMANAGEMENT LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100