DOSSIERS / SENIOR SHIPPING COMPANY LIMITED
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Company dossier

SENIOR SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-30
KYBE ID: HE27667 · HE27667 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SENIOR SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE27667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-30
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

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

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

11 links
Shared operator — likely the same administrator
WARMSHIP MARINE COMPANY LIMITEDShared officer / director · 12 share thisSINGLE HOLDING AND SHIPPING LIMITEDShared officer / director · 12 share thisG.M.E. HADJIYIANGOU EXCAVATIONS AND TRANSPORTS LIMITEDShared officer / director · 12 share thisPREMIUM MARITIME COMPANY LIMITEDShared officer / director · 12 share thisSTILNEX SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisSKARMAX INVESTMENTS LIMITEDShared officer / director · 12 share thisAIRTROPHY LIMITEDShared officer / director · 12 share thisSEMPER HOLDINGS LIMITEDShared officer / director · 12 share thisBUGLE SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisINTERGENETICS LIMITEDShared officer / director · 12 share thisEXTRA SHIPPING COMPANY LIMITEDShared officer / director · 12 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
ΓΙΑΓΚΟΣ Λ. ΧΑΤΖΗΓΙΑΓΚΟΥdirector—Cyprus registry
ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEAMINE SHIPPING COMPANY LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100