DOSSIERS / MARLINE SHIPPING COMPANY LIMITED
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Company dossier

MARLINE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-28
KYBE ID: HE140836 · HE140836 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
MARLINE SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE140836
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-28
DRCIP data.gov.cy
Σωτήρη Μιχαηλίδη, 1,, EDEN BEACH HOUSES, Floor 4, Flat 401,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ALDERANO HOLDING LTDactiveANOUKO SHIPPING COMPANY LIMITEDactiveAPELIGA HOLDINGS LIMITEDstrike_offASSDA.MANAGEMENT&RENTAL LTDactiveASTRO-MOON SHIPPING COMPANY LIMITEDstrike_offASTRO-SKY SHIPPING COMPANY LIMITEDstrike_offBODYGUARD SHIPPING COMPANY LIMITEDstrike_offCAESTANO MANAGEMENT LIMITEDstrike_offDARCIO HOLDINGS LTDactiveDIATAXIS SHIPPING COMPANY LIMITEDstrike_offEMPRESSIYA CONSULTANTS LIMITEDactiveERMENOSSA INVESTMENTS LTDstrike_offFESCO MARITIME SOLUTIONS LIMITEDactiveGRATKORN MANAGEMENT LIMITEDactiveGUARDIANA HOLDINGS LIMITEDactiveHELABI SHIPPING COMPANY LIMITEDstrike_offI.D. SAFEGUARD CYPRUS LIMITEDactiveKANLY TRADING LIMITEDstrike_offMARVIEW SHIPPING COMPANY LIMITEDstrike_offMASSINO HOLDINGS LIMITEDactive

+22 more

Connections

10 links
Shared operator — likely the same administrator
YERAKAS SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisANOUKO SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisASTRO-MOON SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisVERTIO SHIPHOLDING COMPANY LIMITEDShared officer / director · 11 share thisROSELAU SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisONESSIA INVESTMENTS LTDShared officer / director · 11 share thisMARVIEW SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisAPELIGA HOLDINGS LIMITEDShared officer / director · 11 share thisBODYGUARD SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisDIATAXIS SHIPPING COMPANY LIMITEDShared officer / director · 11 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
JULIA VELICHKO NICOLAOUdirector—Cyprus registry
PARALLEL NOMINEES CYPRUS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARVIEW SHIPPING COMPANY LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100