DOSSIERS / ELIANA SHIPPING CO. LIMITED
← SearchExport PDF
Company dossier

ELIANA SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-29
KYBE ID: HE144275 · HE144275 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ELIANA SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE144275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 6, Flat 602,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

8 links
Shared operator — likely the same administrator
ATLAS TOWAGE & SALVAGE LIMITEDShared officer / director · 9 share thisPASJA SHIPPING LIMITEDShared officer / director · 9 share thisDEMOAN MARITIME LIMITEDShared officer / director · 9 share thisU.C.T.O. CONTAINER TERMINAL OPERATORS LIMITEDShared officer / director · 9 share thisPANADRIATIC FERRIES LIMITEDShared officer / director · 9 share thisUNIASTRUM LTDShared officer / director · 9 share thisBREAKSTONE SHIPPING LIMITEDShared officer / director · 9 share thisOVERBOARD SHIPPING LIMITEDShared officer / director · 9 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
ΑΧΙΛΛΕΑΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASJA SHIPPING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100