DOSSIERS / WATERTIDE SHIPPING COMPANY LIMITED
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Company dossier

WATERTIDE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-09
KYBE ID: HE28840 · HE28840 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
WATERTIDE SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE28840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-09
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SILVER TARGET SHIPPING LIMITEDShared officer / director · 8 share thisSILVER GLORY MARINE COMPANY LIMITEDShared officer / director · 8 share thisBALLAST SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisCATMINT NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisSILVER EXPRESS SHIPPING LIMITEDShared officer / director · 8 share thisNAVIGATOR CARRIERS SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisSILVERCHARIOT SHIPPING 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΑΝΝΑ ΔΕΛΩΤΗsecretary—Cyprus registry
ΚΩΣΤΑΣ ΒΕΛΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
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 (AVRA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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