DOSSIERS / PACIFIC FAITH SHIPPING COMPANY LIMITED
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Company dossier

PACIFIC FAITH SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-27
KYBE ID: HE195416 · HE195416 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
PACIFIC FAITH SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE195416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-27
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

12 links
Shared operator — likely the same administrator
RIKIA CO LIMITEDShared officer / director · 3 share thisOCEAN GLORY SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisMARIN SEVEN SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisSEAVOYAGER MARINE LIMITEDShared officer / director · 11 share thisMARIN ONE SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisMARIN HOLDING LIMITEDShared officer / director · 11 share thisOCEAN SPIRIT SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisMARIN THREE SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisMARIN EIGHT SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisMARIN FOUR SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisMARIN SHIPMANAGEMENT LIMITEDShared officer / director · 11 share thisMARIN TWO SHIPPING COMPANY LIMITEDShared officer / director · 11 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
MARTINA MEINDERSdirector—Cyprus registry
ΣΤΕΛΛΑ ΜΑΟΥΡΗdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—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 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIN FOUR SHIPPING COMPANY LIMITED · dissolved · name-sim 0.53) — 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