DOSSIERS / LOADLINE SHIPPING COMPANY LIMITED
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Company dossier

LOADLINE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-03
KYBE ID: HE28342 · HE28342 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
LOADLINE SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE28342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-03
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII COURT, Flat 807,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

5 links
Shared operator — likely the same administrator
ALESSINA MARINE COMPANY LIMITEDShared officer / director · 2 share thisFOURCASTLE SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisFUNNEL MARINE 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣ Για ΣΠΥΡΟΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΠΕΛΑΓΙΑΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣ (officer) matches PEP Σπύρος Θεοδωρόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 44?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score44/100