DOSSIERS / CANNOBIO SHIPPING LTD
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Company dossier

CANNOBIO SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-24
KYBE ID: HE246334 · HE246334 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
CANNOBIO SHIPPING LTD
DRCIP data.gov.cy
HE246334
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-24
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 67,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PEGASUS I SHIPPING LTDShared officer / director · 4 share thisPILEAS I SHIPPING LTDShared officer / director · 4 share thisL & M SEA MASTERS LIMITEDShared officer / director · 4 share thisLIMA CARNA PROPERTY LIMITEDShared registered address · 5 share thisL & M SEA MASTERS LIMITEDShared registered address · 5 share thisPILEAS I SHIPPING LTDShared registered address · 5 share thisPEGASUS I SHIPPING LTDShared 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
ΜΑΓΔΑΛΗΝΗ ΜΠΟΥΤΖΟΚΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100