DOSSIERS / HORESHA SHIPPING COMPANY LIMITED
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Company dossier

HORESHA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-04
KYBE ID: HE207136 · HE207136 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
HORESHA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE207136
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

10 links
Shared operator — likely the same administrator
WHITE FALCON SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisALIAGA SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisMIJATA SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisADELINACO SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisKRUSTALO SHIPPING LIMITEDShared officer / director · 11 share thisMIGLIO SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisCHRYSEA SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisISLAND SKY SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisLANOZO SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisSHJ FIRST SHIPPING COMPANY LIMITEDShared officer / director · 11 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
HERM JUENGERHANSdirector—Cyprus registry
STEFAN JUENGERHANSdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIGLIO SHIPPING COMPANY LIMITED · dissolved · name-sim 0.62) — 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