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Company dossier

PACIFIC LEADER SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-19
KYBE ID: HE153125 · HE153125 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal namePACIFIC LEADER SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE153125

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-10-19

DRCIP data.gov.cy

Registered addressΝαυπλίου, 12,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

215 total

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

AEOLIAN SPIRIT SHIPPING LIMITEDactive AK INVICTUS HOLDING LTDactive ANAVISSOS MARINE LIMITEDdissolved ANPO SHIPPING COMPANY LIMITEDdissolved ATLANTIC DREAM MARINE LIMITEDactive ATLANTIC FAITH SHIPPING LIMITEDdissolved ATLANTIC GALAXY MARINE LIMITEDactive ATLANTIC LIBERTY SHIPPING LIMITEDdissolved ATLANTIC PALACE MARINE LIMITEDdissolved ATLANTIC PRINCESS MARINE LIMITEDdissolved BALTIC GLORY SHIPPING LIMITEDdissolved BLUEPORT MARINE COMPANY LIMITEDactive BONASIA SHIPPING LIMITEDdissolved BOSSTAR SHIPPING LIMITEDdissolved BRIGHTWELL MARINE LIMITEDdissolved CALEDONIAN CONTAINER COMPANY LIMITEDdissolved CARBMEDICARE LIMITEDdissolved CARBOMEDICAL IMPORT - EXPORT LIMITEDdissolved CARDIOMED IMPORT-EXPORT LIMITEDdissolved CARIBBEAN CELEBRITY SHIPPING LIMITEDdissolved

+195 more

Connections

2 links

Shared operator — likely the same administrator

OLYMPIAN TIGER SHIPPING LIMITEDShared officer / director · 3 share this BALTIC GLORY SHIPPING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ Ν. ΜΥΛΩΝΑ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΟΦΟΚΛΗ	secretary	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PACIFIC EMPIRE SHIPPING LIMITED · dissolved · name-sim 0.66) — 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