DOSSIERS / SEVEN SEAS SHIPPING COMPANY LIMITED
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Company dossier

SEVEN SEAS SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-10-06
KYBE ID: HE1915 · HE1915 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SEVEN SEAS SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE1915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-10-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

9 links
Shared operator — likely the same administrator
HANICO CATERING LIMITEDShared officer / director · 5 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΗΘΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisESCO MARITIME COMPANY LIMITEDShared officer / director · 5 share thisGEMAC SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisPORT SIDE SHIPPING (CY) LIMITEDShared officer / director · 6 share thisJAYWANT INVESTMENTS LIMITEDShared officer / director · 6 share thisGRETA STAR INVESTMENTS LIMITEDShared officer / director · 6 share thisNEON TRICOMO DEVELOPERS LIMITEDShared officer / director · 6 share thisDESDEMONA ESTATES 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Κ. ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100