DOSSIERS / SILVER CHANDRA SHIPPING COMPANY LIMITED
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Company dossier

SILVER CHANDRA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-12
KYBE ID: HE203731 · HE203731 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SILVER CHANDRA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE203731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-12
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

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

3 BOREMIO LIMITEDstrike_off5 OCEANS MARINE LIMITEDdissolved7 AUREVO LIMITEDactiveAASLESHA ENTERPRISES LIMITEDactiveABEMENA TRADING LIMITEDactiveABSOLUTE PROPERTY SERVICES LIMITEDdissolvedA.C.A FOUNDATION HELPING HANDS LTDstrike_offACT ON VISION CORPORATE LTDdissolvedACTURUS TRADING LIMITEDdissolvedACUERDO MANAGEMENT LIMITEDstrike_offADNALA LIMITEDdissolvedADORABELLA LIMITEDdissolvedADUVELIA MANAGEMENT LIMITEDactiveADVONIA LIMITEDstrike_offA.E.M. CONSULTANTS LIMITEDdissolvedAERION GALACTIC TECHNOLOGIES LIMITEDdissolvedAF GROUP SPORT MANAGEMENT LIMITEDstrike_offAFIDOUSA MANAGEMENT SERVICES LTDdissolvedAFRINVEST HARMONY LIMITEDdissolvedAFTAB INTERNATIONAL PUBLIC LIMITEDstrike_off

+982 more

Connections

6 links
Shared operator — likely the same administrator
TIJUCA LIMITEDShared officer / director · 2 share thisZIDULIA SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisCOLOGNE SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisBELDALE SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisACADIA FOREST SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisBOSTON NAVIGATION COMPANY 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
ΑΝΑΣΤΑΣΙΟΣ ΜΑΡΓΑΡΩΝΗΣdirector—Cyprus registry
ΣΥΜΕΩΝ ΠΑΛΗΟΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLOGNE SHIPPING COMPANY LIMITED · dissolved · name-sim 0.57) — 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