DOSSIERS / BLOW SEA SHIPPING LIMITED
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Company dossier

BLOW SEA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-11
KYBE ID: HE183649 · HE183649 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
BLOW SEA SHIPPING LIMITED
DRCIP data.gov.cy
HE183649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-11
DRCIP data.gov.cy
Αγίας Ζώνης, 17-21Β,, ELENI COURT,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BLOW CLOUD SHIPPING LIMITEDdissolvedBLOW SAND SHIPPING LIMITEDdissolvedBLOW SKY SHIPPING LIMITEDdissolvedBLOW STAR SHIPPING LIMITEDdissolvedBLOW WIND SHIPPING LIMITEDdissolvedCORVUS SHIPPING LIMITEDdissolvedFRONTMARINE CO LIMITEDactiveFRONTMARINE PARTNERS LIMITEDactiveLEMISSOLER BULK I LIMITEDactiveLEMISSOLER BULK LIMITEDactiveLEMPLOY HOLDING LIMITEDactiveLIONSHIP BULK CARRIERS LIMITEDactiveLIONSHIP LIMITEDactiveLIONSHIP MANAGEMENT LIMITEDactiveMIZANO SHIPPING COMPANY LIMITEDactivePECIFI HOLDING LIMITEDactivePISANTI SHIPPING COMPANY LIMITEDactiveSOTARIO SHIPPING COMPANY LIMITEDactiveVERICONE SHIPPING COMPANY LIMITEDactive

Connections

4 links
Shared operator — likely the same administrator
BLOW WIND SHIPPING LIMITEDShared officer / director · 5 share thisBLOW CLOUD SHIPPING LIMITEDShared officer / director · 5 share thisCORALAND SHIPPING LIMITEDShared officer / director · 5 share thisBLOW SAND SHIPPING LIMITEDShared officer / director · 5 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
NameRoleFromSource
FAISAL ABDULAZIZ SH.ABBAS ALABBASIdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΗΣdirector—Cyprus registry
LEMISSOLER SHIPPING GROUP PUBLIC COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 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 (BLOW SKY SHIPPING LIMITED · dissolved · name-sim 0.79) — 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