DOSSIERS / BILIETO SHIPPING COMPANY LIMITED
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Company dossier

BILIETO SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-28
KYBE ID: HE206513 · HE206513 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
BILIETO SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE206513
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-28
DRCIP data.gov.cy
Μίλτωνος, 32,, INTERSHIP HOUSE,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ALMEZO SHIPPING COMPANY LIMITEDShared registered address · 3 share thisALEXO SHIPPING COMPANY LIMITEDShared registered address · 3 share thisMASTERMIND SHIPMANAGEMENT LIMITEDShared officer / director · 12 share thisFIRST MAGELLAN ACADEMY OF SHIPPING AND TRANSPORTShared officer / director · 12 share thisORIENT RUBY SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisMASTERMIND GROUP HOLDING LIMITEDShared officer / director · 12 share thisUNITED MASTERMIND SHIPFINANCE LIMITEDShared officer / director · 12 share thisTHE MISSION TO SEAFARERSShared officer / director · 12 share thisMILLENNIUM OCEAN SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisMASTERMIND SHIPFINANCE LIMITEDShared officer / director · 12 share thisCEDOF MARINE CO. LIMITEDShared officer / director · 12 share thisRABIO INVESTMENTS LIMITEDShared officer / director · 12 share thisLERMOL HOLDINGS LIMITEDShared officer / director · 12 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
ΓΙΟΥΤΖΗΝ ΧΕΝΙΓΚ ΑΝΤΑΜΙdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RED SKY SHIPPING COMPANY LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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