DOSSIERS / KERASIA SHIPPING LIMITED
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Company dossier

KERASIA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-30
KYBE ID: HE29277 · HE29277 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
KERASIA SHIPPING LIMITED
DRCIP data.gov.cy
HE29277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-30
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Flat 205,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

People with significant control

7 people
NameRoleFromSource
ANDREW DOMONIC FENN SIMPSONdirectorCyprus registry
LAURENCE G. WYATTdirectorCyprus registry
NATRY MERHEJE Για ΜΑΡΙΟΣ Ν. ΣΙΑΚΟΛΑΣdirectorCyprus registry
ΜΑΡΙΟΣ Ν. ΣΙΑΚΟΛΑΣdirectorCyprus registry
ΜΕΝΕΛΑΟΣ ΤΣΑΓΓΑΡΙΔΗΣ Για ANDREW DOMONIC FENN SIMPSONdirectorCyprus registry
ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣ Για LAURENCE G. WYATTdirectorCyprus registry
ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDAS SHIPPING LIMITED · dissolved · name-sim 0.57) — 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