DOSSIERS / LAXIA SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

LAXIA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-05-23
KYBE ID: HE2514 · HE2514 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

dissolved
LAXIA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE2514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-05-23
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, Floor 1, Flat 2Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Κ. ΛΙΒΑΝΟΣdirectorCyprus registry
ΕΥΑΓΓΕΛΟΣ Κ. ΛΙΒΑΝΟΣdirectorCyprus registry
ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAI SHIPPING COMPANY LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100