DOSSIERS / CATERAN SHIPPING COMPANY LIMITED
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Company dossier

CATERAN SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-21
KYBE ID: HE21428 · HE21428 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
CATERAN SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE21428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-21
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, Flat 303,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABSI ENTERPRISES LIMITEDdissolvedABSI SECURITIES LIMITEDdissolvedAQUA-PLAZA LIMITEDdissolvedA. ROLANDIS & C. LOUCA SALESactiveC.N.G. INFOSYSTEMS LIMITEDactiveC.P.L. COMPUTER INNOVATIONS LIMITEDstrike_offDIDASKO TRADING LIMITEDdissolvedFAETER HOLDING LIMITEDdissolvedF.F. INSURANCE SERVICESactiveGE.PO. ADVERTISING LIMITEDdissolvedG. PETRIDES AGENCIESactiveGRENGER TRADING LTDdissolvedGTN GLOBAL PROPERTIES (CYPRUS) LIMITEDdissolvedHEMEL TRADING LIMITEDdissolvedI.C. INTERCOMPLECT LIMITEDdissolvedKA TRANSPORTATION LINESactiveL.E.H. ENTERPRISES LIMITEDdissolvedLITON ENTERPRISES LIMITEDdissolvedMARSIALLE INVESTMENTS LIMITEDactiveMB PLAZA LIMITEDdissolved

+25 more

Connections

11 links
Shared operator — likely the same administrator
DIDASKO TRADING LIMITEDShared registered address · 2 share thisPMZ HOLDINGS LTDShared officer / director · 11 share thisHTFX (EU) LTDShared officer / director · 11 share thisEVICERA LIMITEDShared officer / director · 11 share thisBATT HOLDINGS LIMITEDShared officer / director · 11 share thisPI ZETA LTDShared officer / director · 11 share thisCROWD TECH LTDShared officer / director · 11 share thisTOWNCASTLE CONSULTANTS LIMITEDShared officer / director · 11 share thisK & Z MAXBYTE LIMITEDShared officer / director · 11 share thisTOPLIMIT SERVICES LIMITEDShared officer / director · 11 share thisGDX TECHNOLOGIES LTDShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΑΤΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NERANA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100