DOSSIERS / STEADY SHIPPING COMPANY LIMITED
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Company dossier

STEADY SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-01
KYBE ID: HE26138 · HE26138 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
STEADY SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE26138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-01
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, Flat 505,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

A. CHRISTOFOROU CONSTRUCTIONS LIMITEDdissolvedADVISO MANAGEMENT LIMITEDdissolvedADVISO TRUST COMPANY LIMITEDdissolvedANDREAS FOUTAS ESTATES LIMITEDdissolvedANDREAS MANOLAS & SONS (ESTATES) LIMITEDdissolvedASTORIA CONFECTIONERIES LIMITEDdissolvedAUREUM TRADING LIMITEDdissolvedAVENITA ESTATES LIMITEDdissolvedBACHA & BACHA COMPANY LIMITEDdissolvedB & O BUSINESS MANAGEMENT LIMITEDdissolvedBOMIL ENTERPRISES LIMITEDdissolvedCHARLES AVIATION LEASING LIMITEDdissolvedCRYSTALDRIVE ENTERPRISES LIMITEDdissolvedDARICO TRADING LIMITEDdissolvedDELTA PERFORMANCE SYSTEMS (CYPRUS) LIMITEDdissolvedF.V. & COMPANY COLLECTION LIMITEDdissolvedGDW ELLIOTT LIFE-STYLE LIMITEDdissolvedHAMMOURI TRADING LIMITEDdissolvedHOMECARDdissolvedINFOCITY LIMITEDdissolved

+40 more

Connections

15 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑShared registered address · 2 share thisLOYAL SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisXEROVROUVA SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisKONSHES SUSTAINABLE DEVELOPMENTS LIMITEDShared officer / director · 6 share thisMYRIASLAND MANAGEMENT LTDShared officer / director · 6 share thisK.V IMPERIAL TRANSPORTATION LIMITEDShared officer / director · 6 share thisΠΑΡΤΑΟΥΡΙΔΗΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 6 share thisAB ALPHA DEVELOPERS LIMITEDShared officer / director · 6 share thisROUFELO SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisSERTIO SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisSEAGUARD MARINE COMPANY LIMITEDShared officer / director · 8 share thisLAMERDO SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisG. SKARAMAGAS SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisPALM RIVER SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisVINTAGE MARITIME COMPANY LIMITEDShared 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΡΙΣΤΕΙΔΟΥ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΡΤΑΟΥΡΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΡΙΣΤΕΙΔΟΥ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOYAL SHIPPING COMPANY LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100