DOSSIERS / PILEAS I SHIPPING LTD
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Company dossier

PILEAS I SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-14
KYBE ID: HE215976 · HE215976 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
PILEAS I SHIPPING LTD
DRCIP data.gov.cy
HE215976
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-14
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 67,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CANNOBIO SHIPPING LTDShared officer / director · 4 share thisL & M SEA MASTERS LIMITEDShared officer / director · 4 share thisPEGASUS I SHIPPING LTDShared officer / director · 4 share thisPEGASUS I SHIPPING LTDShared registered address · 5 share thisL & M SEA MASTERS LIMITEDShared registered address · 5 share thisCANNOBIO SHIPPING LTDShared registered address · 5 share thisLIMA CARNA PROPERTY LIMITEDShared registered address · 5 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
ΜΑΓΔΑΛΗΝΗ ΜΠΟΥΤΖΟΚΛΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΑΥΡΟΥdirector—Cyprus registry
THEOSERVICES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEGASUS I SHIPPING LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100