DOSSIERS / SHIPSHORE ENVIRONMENTAL LIMITED
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Company dossier

SHIPSHORE ENVIRONMENTAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-23
KYBE ID: HE22067 · HE22067 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SHIPSHORE ENVIRONMENTAL LIMITED
DRCIP data.gov.cy
HE22067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-23
DRCIP data.gov.cy
Κάστορος, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Κ & I INSURANCE AGENTS LIMITEDShared registered address · 2 share thisAMHURST BROWN LIMITEDShared officer / director · 8 share thisADRIELLE N.D. LTDShared officer / director · 8 share thisTRANSWORK ENGINEERING LIMITEDShared officer / director · 8 share thisTUPOLA TAKE AWAY AND DELIVERY LIMITEDShared officer / director · 8 share thisTHALLIANT LIMITEDShared officer / director · 8 share thisMANTOVANI NAVIGATION LIMITEDShared officer / director · 8 share thisSKUTERIMODI REAL ESTATE LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΔΙΚΑΙΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΙΚΑΙΟΣsecretary—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FENG SHUI AND ENVIRONMENTAL DESIGN LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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