DOSSIERS / DEEPDALE SHIPPING COMPANY LIMITED
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Company dossier

DEEPDALE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-30
KYBE ID: HE300681 · HE300681 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
DEEPDALE SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE300681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-30
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140Β,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

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

ABALONES TRADING LIMITEDdissolvedABSALOM ENTERPRISES LIMITEDdissolvedA.C.L.N. LIMITEDstrike_offA.C.L.N. SHIPMANAGEMENT LIMITEDdissolvedA.E. TOUFEXIS (SERVICES) LIMITEDactiveAKAK ENTERPRISES & TRANSPORT LIMITEDdissolvedALAMED TECHNOLOGIES LIMITEDdissolvedALBON TRADING LIMITEDdissolvedALDERLEY VENTURES LIMITEDstrike_offAMANOT TRADING LIMITEDdissolvedAMERI SHIPPING LIMITEDdissolvedANTEY CO. LIMITEDdissolvedANTEY TRANS CO. LIMITEDdissolvedAPOLLO VICTORY MARINE LIMITEDstrike_offAQUAGLORY MARINE LIMITEDdissolvedAQUAPEARL MARITIME LIMITEDdissolvedAQUAPRIDE MARINE LIMITEDdissolvedARBA MEDICAL LIMITEDdissolvedARBIN TRADING LIMITEDdissolvedASPIRE TRADING LIMITEDdissolved

+130 more

Connections

15 links
Shared operator — likely the same administrator
PASQUALOTTO METZ SERVICOS LTDAShared officer / director · 2 share thisMOTHERLODEShared officer / director · 4 share thisSCI PERAOShared officer / director · 4 share thisVERSUSShared officer / director · 4 share thisMARIO LE PLOMBIERShared officer / director · 12 share thisK M ASSOCIESShared officer / director · 12 share thisMERICA SARLShared officer / director · 12 share thisMETZ KRAEMERShared officer / director · 12 share thisSCI VALIMOShared officer / director · 12 share thisSCI JCM MERShared officer / director · 12 share thisSCI 4 RUE LAFAYETTEShared officer / director · 12 share thisETS METZ ET CIEShared officer / director · 12 share thisM.M.DShared officer / director · 12 share thisLE VERRIER CONSEILShared officer / director · 12 share thisMETZ CANADA LINE LIMITEDShared 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

4 people
NameRoleFromSource
CARL METZdirector—Cyprus registry
JEAN METZdirector—Cyprus registry
PAULINE METZdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100