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Company dossier

FYSENTZIA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-20
KYBE ID: HE295673 · HE295673 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameFYSENTZIA SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE295673

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-10-20

DRCIP data.gov.cy

Registered addressΕμμανουήλ Ροίδη, 10-12,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

70 total

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

+50 more

People with significant control

2 people

Name	Role	From	Source
WOLFGANG JOHANNES HASTENRATH	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 70 companies

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 (ENTORIA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100