DOSSIERS / HERMIO SHIPPING COMPANY LIMITED
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Company dossier

HERMIO SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-28
KYBE ID: HE149904 · HE149904 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
HERMIO SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE149904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-28
DRCIP data.gov.cy
Αλεξανδρείας, 13,, MARLOW BUILDING,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

459 total

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

18. DELFT SHIPPING COMPANY LIMITEDactive19. DELFT SHIPPING COMPANY LIMITEDunknown20. DELFT SHIPPING COMPANY LIMITEDactiveACADIAN PATRIOT SHIPPING COMPANY LIMITEDdissolvedADELINACO SHIPPING COMPANY LIMITEDdissolvedADRIATIC COAST SHIPPING COMPANY LIMITEDdissolvedAEOLIC SHIPPING COMPANY LIMITEDdissolvedAERON SHIPPING COMPANY LIMITEDdissolvedAETILO SHIPPING LIMITEDactiveAGENTIKA SHIPPING COMPANY LIMITEDdissolvedAGILE CONSULTING LIMITEDdissolvedAGILITAS NAVIGATION LIMITEDdissolvedAGRABELE SHIPPING COMPANY LIMITEDdissolvedALLIANCA NAVIGATION COMPANY LIMITEDdissolvedALORATA TRADING LIMITEDdissolvedALOSIUS HOLDINGS LIMITEDdissolvedALOUMA SHIPPING COMPANY LIMITEDdissolvedALPHERATZ PROJECT CARRIERS LIMITEDdissolvedALVAMAR SHIPPING COMPANY LIMITEDdissolvedALVINIA SHIPPING COMPANY LIMITEDdissolved

+439 more

Connections

15 links
Shared operator — likely the same administrator
ANTHEMIA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisWMS VLISSINGEN NAVIGATION LIMITEDShared officer / director · 8 share thisSEVANIUS LIMITEDShared officer / director · 8 share thisMV MARNEDIJK NAVIGATION LIMITEDShared officer / director · 8 share thisWMS ROTTERDAM NAVIGATION LIMITEDShared officer / director · 8 share thisWMS AMSTERDAM NAVIGATION LIMITEDShared officer / director · 8 share thisMV EEMSDIJK NAVIGATION LIMITEDShared officer / director · 8 share thisJ. Schöning Beteiligungsgesellschaft mbHShared officer / director · 10 share thisJ. Schöning GmbHShared officer / director · 10 share thisVerwaltungsgesellschaft J. Schöning mbHShared officer / director · 10 share thisJ. Schöning Beteiligungsgesellschaft mbHShared officer / director · 10 share thisGammaLife Holding GmbHShared officer / director · 10 share thisJ. Schöning GmbHShared officer / director · 10 share thisHähnchenmast Kronsberg KGShared officer / director · 10 share thisVerwaltungsgesellschaft J. Schöning mbHShared officer / director · 10 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
JAN VAN BREDENdirector—Cyprus registry
JOHANNES SCHONINGdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 459 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTHEMIA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.61) — 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