DOSSIERS / INTEROCEAN SHIPPING LIMITED
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Company dossier

INTEROCEAN SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-27
KYBE ID: HE143455 · HE143455 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
INTEROCEAN SHIPPING LIMITED
DRCIP data.gov.cy
HE143455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-27
DRCIP data.gov.cy
Kennedy, 32,, Floor 3,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
3A INVESTMENTS LTDactiveALITHINO LTDactiveASKOTSITIRE HOLDINGS LIMITEDdissolvedASTY GRECO INVESTMENTS LIMITEDactiveATLANTIC DRILLING HOLDING LIMITEDdissolvedA.T. SHIP TECHNICAL GROUP LIMITEDstrike_offCAVO NAPA PROPERTIES LΙΜΙTΕDactiveDADLAW BUSINESS CENTREactiveDELTA PRINT AND PACKAGING (CYPRUS) LIMITEDdissolvedDELTOID LTDdissolvedDIMEL INVESTMENTS LTDstrike_offE.H. EFFICIENTE HOLDINGS (CY) LTDstrike_offFIELDPLANT HOLDINGS LIMITEDdissolvedFRIDENA (OVERSEAS) LIMITEDdissolvedGENINGCONSULT (CYPRUS) LIMITEDdissolvedIZZA HOLDINGS LTDdissolvedKECO & CO OVERSEAS LIMITEDdissolvedLARK SERVICES LIMITEDdissolvedLESELIO TRADING LIMITEDdissolvedLIONPATH TRADING AND INVESTMENTS LIMITEDdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
ΣΤΑΥΡΟΣ Α. ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Μ. ΚΛΗΡΙΔΗΣdirector—Cyprus registry
CMK MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBALOCEAN SHIPPING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100