DOSSIERS / COLEY SHIPPING COMPANY LIMITED
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Company dossier

COLEY SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-10
KYBE ID: HE158416 · HE158416 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
COLEY SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE158416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-10
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_offDESS FINANCE LIMITEDdissolvedDESS PSV IV LIMITEDdissolvedFINXFLO LTDdissolvedINNOVENIX LIMITEDstrike_offJAYMONT SHIPPING COMPANY LIMITEDdissolvedJ.R. JAYPAY MARKETING AGENCY LTDstrike_offKUNICO ENTERPRISES LIMITEDdissolvedLANGFORD SHIPPING COMPANY LIMITEDdissolvedLICENCOMP LTDactiveLINSEN ENTERPRISES LIMITEDdissolvedLONGRANGE ENTERPRISES LIMITEDactive

+12 more

Connections

9 links
Shared operator — likely the same administrator
IONIAN SKY SHIPPING CO. LTDShared officer / director · 4 share thisPENELOPE SHIPPING CO. LTDShared officer / director · 4 share thisBROOKLAND SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisLAVI SHIPPING LIMITEDShared officer / director · 5 share thisLIDIROV SRLShared officer / director · 6 share thisEUROBALKAN BLASTING SRLShared officer / director · 6 share thisGIORGOS ROUMELIOTIS LTDShared officer / director · 6 share thisG. ROUMELIOTIS LTDShared officer / director · 6 share thisGD OCEAN HOLDINGS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΓΟΥΔΗΜΟΣdirector—Cyprus registry
ΑΝΝΑ ΑΓΟΥΔΗΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΟΥΜΕΛΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BROOKLAND SHIPPING COMPANY LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100