Key facts
dissolvedDUNDRUM SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE15684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-05-27
DRCIP data.gov.cy
Ιφιγενείας, 20,, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
DUNDRUM SHIPPING COMPANY LIMITED
RISK SCORE37MEDIUM RISK
Companies at this address
40 totalALPENA NAVIGATION COMPANY LIMITEDAVLOS SHIPPING COMPANY LIMITEDBALLINA NAVIGATION COMPANY LIMITEDBOTHNIA NAVIGATION COMPANY LIMITEDCLERMONT SHIPPING COMPANY LIMITEDC.N.L. DRYDOCKS LIMITEDC.N.L. MARINE SURVEYORSCORYTON SHIPPING COMPANY LIMITEDE.N.G. COMPANY LIMITEDGREEN LEAF SHIPPING COMPANY LIMITEDGREENOCK NAVIGATION COMPANY LIMITEDHYDRA SHIPPING LIMITEDIRIS MARINE COMPANY LIMITEDJUNIOR MARITIME COMPANY LIMITEDKEMPO NAVIGATION COMPANY LIMITEDKYMIAN SHIPPING COMPANY LIMITEDLIAKOS MARITIME COMPANY LIMITEDLIGHTHOUSE MARINE COMPANY LIMITEDLIZARD SHIPPING COMPANY LIMITEDMYLOS MARINE COMPANY LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΑΛΑΜΠΟΣ Ν. ΜΥΛΩΝΑΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥ | director | — | Cyprus registry |
| ΧΑΡΙΚΛΕΙΑ Χ. ΜΥΛΩΝΑ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WEXFORD SHIPPING COMPANY LIMITED · dissolved · name-sim 0.61) — 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