DOSSIERS / TONBRIDGE CASTLE SHIPPING COMPANY LIMITED
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Company dossier

TONBRIDGE CASTLE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-29
KYBE ID: HE145161 · HE145161 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
TONBRIDGE CASTLE SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE145161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-29
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS TOWER, Floor 5, Flat 54,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

16 links
Shared operator — likely the same administrator
Elvictor Management GmbHShared officer / director · 7 share thisSchwenke & Dramburg Rechtsanwälte PartnerschaftsgesellschaftShared officer / director · 7 share thisAnViTec GmbHShared officer / director · 7 share thisCajama Verwaltungs GmbHShared officer / director · 7 share thisWARWICK CASTLE SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisDALECO HOLDINGS LIMITEDShared officer / director · 12 share thisIRIS DIRECTORS LIMITEDShared officer / director · 12 share thisCORAL REEF TRADING LIMITEDShared officer / director · 12 share thisSTIRLING CASTLE SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisBRENDENA HOLDINGS LIMITEDShared officer / director · 12 share thisLUNACO HOLDINGS LIMITEDShared officer / director · 12 share thisGERANI ENTERPRISES LIMITEDShared officer / director · 12 share thisIRIS SECRETARIES LIMITEDShared officer / director · 12 share thisTURMIN SHIPPING COMPANY (CYPRUS) LIMITEDShared officer / director · 12 share thisARGI NAVIGATION LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE145161/network.

People with significant control

4 people
NameRoleFromSource
THOMAS SCHWENKEdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΝΑΝΤΙΑ ΣΑΒΒΙΔΗ ΖΑΝΝΕΤΟΥdirector—Cyprus registry
ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKIBO CASTLE SHIPPING COMPANY LIMITED · dissolved · name-sim 0.67) — 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