DOSSIERS / DREADNOUGHT SHIPPING LTD
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Company dossier

DREADNOUGHT SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-10
KYBE ID: HE288600 · HE288600 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
DREADNOUGHT SHIPPING LTD
DRCIP data.gov.cy
HE288600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-10
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ASSOCIATED RENTAL TOOLS COMPANY (CY) LTDdissolvedBLEAN LIMITEDactiveBM MARINE (CYPRUS) LTDdissolvedBONIMES LIMITEDactiveBRAVURA LIMITEDstrike_offCHILHAM LIMITEDactiveCRABLETTE LTDactiveCROCKHAM LIMITEDactiveCYRIGO LTDactiveDINEART HOLDINGS LIMITEDstrike_offFIRCHES LIMITEDactiveFVII HOLDING LTDdissolvedGIRAPPO LIMITEDactiveHOLLINGBOURNE LIMITEDactiveIFCM CYPRUS LIMITEDactiveINTACTIC LIMITEDstrike_offKOLONO LIMITEDactiveLIT ADVISORY LTDdissolvedLYMINGE LIMITEDactiveMENOLA LIMITEDstrike_off

+22 more

Connections

12 links
Shared operator — likely the same administrator
NXM TRADING LTDShared registered address · 2 share thisBM MARINE (CYPRUS) LTDShared officer / director · 12 share thisRGK (HOUSTON) LTDShared officer / director · 12 share thisADSL LEISURE LIMITEDShared officer / director · 12 share thisA&E INVESTMENTS LIMITEDShared officer / director · 12 share thisJL DAZZLES LTDShared officer / director · 12 share thisASSOCIATED RENTAL TOOLS COMPANY (CY) LTDShared officer / director · 12 share thisΙΤS-ENERGY SERVICES CYPRUS LIMITEDShared officer / director · 12 share thisTHE WOODMAN (PUBS) LIMITEDShared officer / director · 12 share thisLANTERA CO LIMITEDShared officer / director · 12 share thisRGK INDEPENDENT LTDShared officer / director · 12 share thisRGK HOLDINGS HOUSTON LTDShared officer / director · 12 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

2 people
NameRoleFromSource
NEIL LESLIE BURNSdirector—Cyprus registry
LACHLAN WILLIAM FORBESsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

NEIL LESLIE BURNS (officer) matches Neil Leslie BURNS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100