DOSSIERS / BLOW SAND SHIPPING LIMITED
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Company dossier

BLOW SAND SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-29
KYBE ID: HE184708 · HE184708 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
BLOW SAND SHIPPING LIMITED
DRCIP data.gov.cy
HE184708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-29
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 SEA 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

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 WIND SHIPPING LIMITED · dissolved · name-sim 0.77) — 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