DOSSIERS / FOS SHIPPING COMPANY LIMITED
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Company dossier

FOS SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-12-31
KYBE ID: HE2861 · HE2861 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FOS SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE2861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-12-31
DRCIP data.gov.cy
Κανάρη, 16Α,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MOONLIGHT INVESTMENTS LIMITEDShared registered address · 2 share thisC.S. GLOBAL FREEZE LTDShared officer / director · 3 share thisAFFECT ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared officer / director · 3 share thisALPHAFOODS FRANCEShared officer / director · 3 share thisZYROTECH LTDShared officer / director · 3 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
PEAUSE MCNULTYdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΡΑΓΚΑΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΠΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗ Γ. ΚΑΘΗΤΖΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100