DOSSIERS / KENNOCHA SHIPPING COMPANY LIMITED
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Company dossier

KENNOCHA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-09
KYBE ID: HE198823 · HE198823 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KENNOCHA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE198823
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-09
DRCIP data.gov.cy
Αλεξανδρείας, 13,, 3721, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SHOREBIRD SHIPPING COMPANY LIMITEDShared registered address · 3 share thisSHORENET SHIPPING COMPANY LIMITEDShared registered address · 3 share thisARIADA SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisHARVEST LIBRA NAVIGATION COMPANY LIMITEDShared officer / director · 4 share thisALVINIA SHIPPING COMPANY LIMITEDShared officer / director · 4 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
WOLFGANG JOHANNES HASTENRATHdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΑΝΤΡΕΟΥ Για WOLFGANG JOHANNES HASTENRATHdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHAFT SHIPPING COMPANY LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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