DOSSIERS / PROGRESS SHIPPING LTD
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Company dossier

PROGRESS SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-30
KYBE ID: HE257008 · HE257008 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
PROGRESS SHIPPING LTD
DRCIP data.gov.cy
HE257008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-30
DRCIP data.gov.cy
Κατάνης, 1,, A.T. STAVRINIDES TOWER, Floor 3,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S.E.S SEA ENTERPRISE SHIPPING LTDShared registered address · 4 share thisSEA CHALLENGER SHIPPING LTDShared registered address · 4 share thisROVER SEA SHIPPING COMPANY LTDShared registered address · 4 share thisSEAVIS INVEST LTDShared officer / director · 10 share thisC.A. SEA PROSPECT SHIPPING LTDShared officer / director · 10 share thisSEA CHALLENGER SHIPPING LTDShared officer / director · 10 share thisC.A. SEA DISCOVERY SHIPPING LTDShared officer / director · 10 share thisMALPRI CAPITAL LTDShared officer / director · 10 share thisC.A. SEA EXPLORER SHIPPING LTDShared officer / director · 10 share thisC.A. SEA ENDURANCE SHIPPING LTDShared officer / director · 10 share thisS.E.S SEA ENTERPRISE SHIPPING LTDShared officer / director · 10 share thisROVER SEA SHIPPING COMPANY LTDShared officer / director · 10 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

2 people
NameRoleFromSource
MIKAEL P. ARLERTdirector—Cyprus registry
FIDELIUS MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A. SEA PROSPECT SHIPPING LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100