DOSSIERS / LANGFORD SHIPPING COMPANY LIMITED
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Company dossier

LANGFORD SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-09
KYBE ID: HE158338 · HE158338 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LANGFORD SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE158338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-09
DRCIP data.gov.cy
John Kennedy,, IRIS TOWER, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ACQUIVENTURE CO. LIMITEDdissolvedAMITTO ENTERPRISES LIMITEDstrike_offARGENTINO SHIPPING COMPANY LIMITEDdissolvedASK CONSULTANTS CY LTDstrike_offBALKSTONE TRADING LIMITEDdissolvedBAYSTONE TRADING LIMITEDdissolvedBENMORE SHIPPING COMPANY LIMITEDdissolvedBLUENETCOM ENTERPRISES LIMITEDdissolvedBURRAQ TRADING LIMITEDstrike_offCOLEY SHIPPING COMPANY LIMITEDdissolvedDESS FINANCE LIMITEDdissolvedDESS PSV IV LIMITEDdissolvedFINXFLO LTDdissolvedINNOVENIX LIMITEDstrike_offJAYMONT SHIPPING COMPANY LIMITEDdissolvedJ.R. JAYPAY MARKETING AGENCY LTDstrike_offKUNICO ENTERPRISES LIMITEDdissolvedLICENCOMP LTDactiveLINSEN ENTERPRISES LIMITEDdissolvedLONGRANGE ENTERPRISES LIMITEDactive

+12 more

People with significant control

4 people
NameRoleFromSource
MICHAEL PETER STAHEYEFFdirector—Cyprus registry
WALTER HUGH JEREMY PARRYdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣ Για WALTER HUGH JEREMY PARRYdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELROSE SHIPPING COMPANY LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100