DOSSIERS / LOYAL SHIPPING COMPANY LIMITED
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Company dossier

LOYAL SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-07-24
KYBE ID: HE30122 · HE30122 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
LOYAL SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE30122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-07-24
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, Flat 505,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ABBEY MARINE COMPANY LIMITEDdissolvedAFCANOR SHIPPING COMPANY LIMITEDdissolvedCAMDEN SHIPPING COMPANY LIMITEDdissolvedCAVALIER SHIPPING COMPANY LIMITEDdissolvedFEROUS & THEODOTOU GENERAL TRADING AND LAND DEVELOPMENT LIMdissolvedG.A. MESSIOS PROPERTY MANAGEMENT LIMITEDdissolvedJETSET MARINE COMPANY LIMITEDdissolvedKARYATIS NAVIGATION COMPANY LIMITEDdissolvedK & V MIDDLESTRIPE GENERAL TRADING LIMITEDdissolvedMARYLOU CATERING SERVICES LIMITEDdissolvedM.D.H. ASSOCIATES CONSULTING LIMITEDdissolvedMEDCAR RENTALS LIMITEDdissolvedMERSEY SHIPPING COMPANY LIMITEDdissolvedREM IMPORTS-EXPORTS LIMITEDdissolvedRONDO-X LIMITEDdissolvedS.A.M.S. TRADING LIMITEDdissolvedSEA CARE SHIPPING COMPANY LIMITEDactiveVAPACO SHIPPING COMPANY LIMITEDdissolvedW.A.W. TRADING COMPANY LIMITEDdissolvedWELLINGTON SHIPPING COMPANY LIMITEDdissolved

+1 more

Connections

9 links
Shared operator — likely the same administrator
XEROVROUVA SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisSTEADY SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisM & E CABLE BROADCAST COMPANY LIMITEDShared officer / director · 8 share thisSANDOWN SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisKYKLOS SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisPAL EAGLE MARINE COMPANY LIMITEDShared officer / director · 8 share thisC.W.T.T. LIMITEDShared officer / director · 8 share thisHITEW OVERSEAS LIMITEDShared officer / director · 8 share thisPAL JOY MARINE COMPANY LIMITEDShared officer / director · 8 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
ΑΓΙΣ ΧΡ. ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΡΙΣΤΕΙΔΟΥ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΟΥ ΒΛΑΖΑΚΗΣsecretary—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEADY SHIPPING COMPANY LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100