DOSSIERS / NEPTUNE SHIPPING CO. LIMITED
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Company dossier

NEPTUNE SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-20
KYBE ID: HE171035 · HE171035 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
NEPTUNE SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE171035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-20
DRCIP data.gov.cy
Κιτίου Κυπριανού, 38,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
UNIMILK ENTERPRISES LIMITEDShared officer / director · 3 share thisFMDK CONSULTING LIMITEDShared officer / director · 3 share thisSNAPA NAVIGATION COMPANY LIMITEDShared registered address · 5 share thisMED. QUEEN LINES LIMITEDShared registered address · 5 share thisMED. DUCHESS LINES LIMITEDShared registered address · 5 share thisPARADISE CRUISES LIMITEDShared registered address · 5 share thisPARADISE CRUISES LIMITEDShared officer / director · 10 share thisSNAPA NAVIGATION COMPANY LIMITEDShared officer / director · 10 share thisNEW PARADISE CRUISES LIMITEDShared officer / director · 10 share thisMED. QUEEN LINES LIMITEDShared officer / director · 10 share thisPARADISE RECRUITMENT SERVICES LIMITEDShared officer / director · 10 share thisNEW PARADISE LIMITEDShared officer / director · 10 share thisPARADISE ISLAND TOURS LIMITEDShared officer / director · 10 share thisΜ.Ν. ΑΝΑΣΤΑΣΙΑΔΗΣ (ΕΣΤΕΙΤΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisWORKPOWER SOLUTIONSShared 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

2 people
NameRoleFromSource
ΦΙΟΝΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΦΡΙΞΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEPTUNE SHIPMANAGEMENT LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100