DOSSIERS / WINDFELT SHIPPING COMPANY LIMITED
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Company dossier

WINDFELT SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-11-25
KYBE ID: HE18589 · HE18589 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
WINDFELT SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE18589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-11-25
DRCIP data.gov.cy
Κάνιγγος & Ολυμπιών,, THEMIS TOWER, Floor 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEWAY ENTERTAINMENT FRUIT LINE LIMITEDShared officer / director · 3 share thisΚΩΣΤΑΣ ΠΟΝΤΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisZUS DIAS SRLShared officer / director · 5 share thisESCAPADE INVESTMENT INC LTDShared officer / director · 5 share thisCAVOSYRTIS MARINE COMPANY LIMITEDShared registered address · 5 share thisTELAMON MARITIME COMPANY LIMITEDShared registered address · 5 share thisFIXLYLABShared officer / director · 5 share thisNERITOS SHIPPING COMPANY LIMITEDShared registered address · 5 share thisOLIVADHIA INVESTMENTS LIMITEDShared registered address · 5 share thisREVITAL Gesellschaft für Vertrieb und Marketing Import Export GmbHShared 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

5 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΟΝΤΙΚΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ Ι. ΚΑΡΡΑΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΡΑΣsecretary—Cyprus registry
ΜΙΡΑΝΤΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NERITOS SHIPPING COMPANY LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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