DOSSIERS / INTERFLEET SHIPMANAGEMENT LIMITED
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Company dossier

INTERFLEET SHIPMANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-08
KYBE ID: HE191676 · HE191676 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
INTERFLEET SHIPMANAGEMENT LIMITED
DRCIP data.gov.cy
HE191676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-08
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 223,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΩΛΗdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPSILON SHIPMANAGEMENT CO. 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