DOSSIERS / DRACONIS SHIPMANAGEMENT CO. LIMITED
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Company dossier

DRACONIS SHIPMANAGEMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-06-20
KYBE ID: HE19828 · HE19828 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DRACONIS SHIPMANAGEMENT CO. LIMITED
DRCIP data.gov.cy
HE19828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-06-20
DRCIP data.gov.cy
Ομονοίας, 135,, Floor 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & N PLANT CAREactiveC.T.A. TECHNO MARKETING LIMITEDdissolvedDANYARD SERVICES LIMITEDdissolvedGOLDEN IMAGE LIMITEDdissolvedLATRAGE LIMITEDdissolvedMANIAMPO TRADINGactiveMARPOLAN TRADINGactiveMEROMAR CHARTERING CO. LIMITEDdissolvedMETZ CANADA LINE LIMITEDdissolvedMICHAEL MOISI SHALIS LIMITEDdissolvedMINOASCO FORWARDING LIMITEDdissolvedOMAN REEFER NAVIGATION LIMITEDdissolvedPANWAY EXECUTIVE SERVICES LIMITEDdissolvedPOLMARINactiveTRANSISLAND SHIPPING & TRADING CO. LIMITEDdissolvedZENON SOCIOLOGICAL RESEARCH INSTITUTEactive

People with significant control

2 people
NameRoleFromSource
JEAN PAUL METZdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METZ SHIPMANAGEMENT LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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