DOSSIERS / FISHLEY STAR SHIPPING LIMITED
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Company dossier

FISHLEY STAR SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260422 · HE260422 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
FISHLEY STAR SHIPPING LIMITED
DRCIP data.gov.cy
HE260422
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Στρατηγού Παπάγου, 11,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

214 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

900 MAGNITUDE LTDstrike_offA.B ROLLO LTDactiveAB SQUARE LTDactiveADDISSON INVESTMENTS LIMITEDactiveAERIS TRUSTEES LIMITEDstrike_offAEYOU LTDdissolvedAGGIRA LTDactiveAGI-CYPRE PROPERTY 28 LIMITEDactiveAIEDIFICE LTDactiveAI NEXOR CAPITAL LTDactiveALCUFE LTDactiveAMBROSEA.TECHactiveAMBY DEVELOPMENT LTDactiveAMBY MANAGEMENT LTDactiveAMICAFICHA HOLDINGS LIMITEDdissolvedAMILANA BUSINESS GROUP LTDactiveAMIRONI LTDactiveAMSTALER ENTERPRISES LIMITEDdissolvedAPEXORA LTDactiveAREZZONA LTDactive

+194 more

Connections

10 links
Shared operator — likely the same administrator
FURIO LTDShared officer / director · 11 share thisEDT OFFSHORE EGYPT FOR PETROLEUM AND MARINE SERVICES UNDER THE PRIVATE FREE ZONES REGULATIONSShared officer / director · 11 share thisEDT SYNERGY SHIPMANAGEMENT LTDShared officer / director · 11 share thisFURIO LOGISTICS SERVICES LTDShared officer / director · 11 share thisFURIO MAINTENANCE LTDShared officer / director · 11 share thisFURIO YACHT & VESSEL REPAIR LTDShared officer / director · 11 share thisFURIO MARINA OPERATIONS LTDShared officer / director · 11 share thisAPL SHIPHOLDING LTDShared officer / director · 11 share thisFURIO PORT OPERATIONS LTDShared officer / director · 11 share thisEDT GROUP LTDShared officer / director · 11 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

4 people
NameRoleFromSource
MICHAEL PELEGdirector—Cyprus registry
ΔΑΡΕΙΟΣ ΜΕΛΑΣdirector—Cyprus registry
ΚΡΕΩΝ ΦΙΛΕΑΣ ΤΣΑΚΟΣdirector—Cyprus registry
FULLTRUST MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100