DOSSIERS / FACILIA SHIPPING CO. LIMITED
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Company dossier

FACILIA SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-25
KYBE ID: HE223837 · HE223837 · 1 sources
RISK SCORE57HIGH RISK

Key facts

dissolved
FACILIA SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE223837
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-25
DRCIP data.gov.cy
Στασικράτους, 24,, Flat 204,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

People with significant control

2 people
NameRoleFromSource
ΠΑΡΗΣ ΚΟΥΝΤΟΥΡΟΣdirectorCyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2008-02-25) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEXILIA SHIPPING CO. LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100