DOSSIERS / BALLAST SHIPPING COMPANY LIMITED
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Company dossier

BALLAST SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-14
KYBE ID: HE28639 · HE28639 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
BALLAST SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE28639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-14
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 401-402,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

8 links
Shared operator — likely the same administrator
CATMINT NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisSILVER TARGET SHIPPING LIMITEDShared officer / director · 8 share thisSILVER EXPRESS SHIPPING LIMITEDShared officer / director · 8 share thisNAVIGATOR CARRIERS SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisWATERTIDE SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisSILVERCHARIOT SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisSILVER GLORY MARINE COMPANY LIMITEDShared officer / director · 8 share thisSILVER MERIT SHIPPING COMPANY LIMITEDShared officer / director · 9 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
ΔΗΜΟΣΘΕΝΗΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΑΝΝΑ ΔΕΛΩΤΗsecretary—Cyprus registry
ΚΩΣΤΑΣ ΒΕΛΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.N.T. SHIPPING COMPANY LIMITED · dissolved · name-sim 0.68) — 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