DOSSIERS / CLAROZA SHIPPING LIMITED
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Company dossier

CLAROZA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-10-10
KYBE ID: HE20505 · HE20505 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CLAROZA SHIPPING LIMITED
DRCIP data.gov.cy
HE20505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-10-10
DRCIP data.gov.cy
Αναστάση Σιούκρη, 14,, 3105, Λεμεσό, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ACROMION TRADING LIMITEDdissolvedANGEROLA SHIPPING LIMITEDdissolvedB.H.MA. DESIGN & TECHNOLOGY CENTER LIMITEDdissolvedCHRISA HOTELS LIMITEDdissolvedCYPROSIGHTS LIMITEDdissolvedFABULA SHIPPING LIMITEDdissolvedINTERFOOD INVESTMENTS LIMITEDdissolvedINTERFORCE CONSULTANTS LIMITEDdissolvedNELSON SHIPPING CO. LIMITEDdissolvedNOBILITAS SECRETARIAL LIMITEDdissolvedSEA ISLAND AVIATION LIMITEDdissolvedSEA ISLAND CAR HIRE LIMITEDdissolvedSEA ISLAND HOTELS LIMITEDdissolvedSEA ISLAND NAVIGATION LIMITEDdissolvedSEA ISLAND TRAVEL LIMITEDdissolvedSILETSIA TRANSPORT LIMITEDdissolvedTRIENA NAVIGATION LIMITEDdissolvedVELOS ENTERPRISES LIMITEDdissolvedWILD PARK SAFARI LIMITEDdissolvedΤ.Α. ΕΡΓΑΣΤΗΡΙ ΠΑΡΑΒΑΝ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

6 links
Shared operator — likely the same administrator
ANGEROLA SHIPPING LIMITEDShared officer / director · 2 share thisANGEROLA SHIPPING LIMITEDShared registered address · 6 share thisSILETSIA TRANSPORT LIMITEDShared registered address · 6 share thisFABULA SHIPPING LIMITEDShared registered address · 6 share thisSEA ISLAND HOTELS LIMITEDShared registered address · 6 share thisSEA ISLAND NAVIGATION LIMITEDShared registered address · 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

2 people
NameRoleFromSource
FERDINANDO ZENIdirector—Cyprus registry
NOBIZITAS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGEROLA SHIPPING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100