DOSSIERS / FOURCASTLE SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

FOURCASTLE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-03
KYBE ID: HE28341 · HE28341 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
FOURCASTLE SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE28341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-03
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.B.M. ASSOCIATED CAREER MANAGEMENT SERVICES LIMITEDdissolvedANDREAS ELEFTHERIOU CATERING LTDdissolvedA.P.K. MARE LIMITEDdissolvedBANDWAGON LTDdissolvedBVRC LIMITEDdissolvedCAMM - HOUSE & HOLIDAY LIMITEDdissolvedDAN-YA DEVELOPMENT COMPANY LIMITEDactiveDEMOS HADJICOSTA UNDERGROUND FASHION CENTERactiveGIOMAN AND LUCIS SHIPPING COMPANY LIMITEDdissolvedGOLDEN BOX PARCEL SERVICES LIMITEDdissolvedGOLDEN STAR & GOLDEN STORES LIMITEDstrike_offGOLDEN VARIOUTS TRADING LIMITEDdissolvedIVAL INVESTMENTS LIMITEDdissolvedKARATZAS IMPORT-EXPORT LIMITEDdissolvedL. JACOVOU CLEARING CO. LIMITEDdissolvedMAVAS LIMITEDdissolvedM.C. INNERDESIGNS SERVICESactiveM.S. ETHNIC FOODS LTDdissolvedNETOIL COMPANY LIMITEDactiveP.N.A. LEGAL SERVICES LIMITEDdissolved

+10 more

Connections

4 links
Shared operator — likely the same administrator
FUNNEL MARINE COMPANY LIMITEDShared officer / director · 2 share thisLOADLINE SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisCAPWIN ENTERPRISES LIMITEDShared officer / director · 5 share thisENVIROTECH-ENGINEERING LIMITEDShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΑΓΓΕΛΑΚΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΠΕΛΑΓΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOADLINE SHIPPING COMPANY LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100