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Company dossier

MODERN SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-10-14
KYBE ID: HE30567 · HE30567 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameMODERN SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE30567

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-10-14

DRCIP data.gov.cy

Registered addressΚωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

551 total

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

ABCOTT TRADING AND MARINE LIMITEDdissolved ABRUS (CYPRUS) LIMITEDdissolved ABTA SHIPPING COMPANY LIMITEDdissolved ACADEMY MARINE COMPANY LIMITEDdissolved A. CANONISTIS TOURS LIMITEDdissolved ACHILEAN SHIPPING COMPANY LIMITEDactive AIRTROPHY LIMITEDdissolved AL APHRO (OVERSEAS) LIMITEDdissolved ALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_off AL NADIA CONSTRUCTION LIMITEDdissolved AMALGAMATED CONSULTANTS (CYPRUS)active AMONI SHIPPING COMPANY LIMITEDdissolved AMOUI TRADING COMPANY LIMITEDdissolved AMSTEL SHIPPING COMPANY LIMITEDdissolved ANAHI SHIPPING S.A.dissolved ANKER TRADING LIMITEDdissolved ANTIFONITIS SHIPPING COMPANY LIMITEDdissolved A. PHELLAS INVESTMENT LIMITEDdissolved AQUA BELLA SHIPPING COMPANY LIMITEDdissolved AQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

4 links

Shared operator — likely the same administrator

ACADEMY MARINE COMPANY LIMITEDShared officer / director · 2 share this STANWAY TRADING LIMITEDShared officer / director · 5 share this DERISOME HOLDING LIMITEDShared officer / director · 5 share this STARBEACH MARITIME LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΑΙΚΑΤΕΡΙΝΗ ΛΕΝΤΟΥΔΗ	director	—	Cyprus registry
ΕΛΕΝΗ ΛΕΝΤΟΥΔΗ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΕΝΤΟΥΔΗΣ	director	—	Cyprus registry
ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUSSAR SHIPPING COMPANY LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100