DOSSIERS / NORDBAY SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

NORDBAY SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-31
KYBE ID: HE28571 · HE28571 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
NORDBAY SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE28571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-31
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER, Floor 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORDBEACH SHIPPING COMPANY LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100