DOSSIERS / LAMELINA SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

LAMELINA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-09-04
KYBE ID: HE22690 · HE22690 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LAMELINA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE22690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-04
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 77,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FAMAGUSTA GENERAL AGENCY LIMITEDShared officer / director · 2 share thisKYPROCARS RENTALS LIMITEDShared officer / director · 8 share thisWASABORG SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisFRELIN LIMITEDShared officer / director · 8 share thisKRONOBORG SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisTEAL BAY SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisDENIA NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisEL AL ISRAEL AIRLINES LTDShared 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

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΛΙΝΑ ΑΔΑΜΟΥ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΑΔΑΜΟΣ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WASABORG SHIPPING COMPANY LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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