DOSSIERS / VANSEA SHIPPING COMPANY LIMITED
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Company dossier

VANSEA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-04
KYBE ID: HE311295 · HE311295 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
VANSEA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE311295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-04
DRCIP data.gov.cy
Μακαρίου, 256,, EFTAPATON COURT, Flat C4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BALTIC SPIRIT SHIPPING COMPANY LIMITEDactiveCADILLACING INVESTMENTS LIMITEDdissolvedCASSIN INVESTMENTS LTDdissolvedDANTHIA SHIPPING COMPANY LTDactiveEPELLAN SHIPPING COMPANY LIMITEDactiveEUDONIA SHIPPING COMPANY LIMITEDactiveFRS FLEXWAYS MEDIA LIMITEDdissolvedFRS SHIPMANAGEMENT LIMITEDactiveFRS SHIPPING LIMITEDdissolvedFRS WINDCAT OFFSHORE LOGISTICS LTDactiveHELENOR TRADING LIMITEDdissolvedLAROUZIO SHIPPING COMPANY LIMITEDactiveSARBITEK LIMITEDdissolvedSELINI SHIPPING COMPANY LIMITEDactiveSUPSUN VENTURE LIMITEDdissolvedTRUSTVILLE LIMITEDdissolvedVEDALI SHIPPING COMPANY LTDdissolvedWASTECH LTDstrike_offΑΖRIAL SHIPPING COMPANY LTDactive

Connections

7 links
Shared operator — likely the same administrator
BALTIC SPIRIT SHIPPING COMPANY LIMITEDShared registered address · 8 share thisFRS FLEXWAYS MEDIA LIMITEDShared registered address · 8 share thisSELINI SHIPPING COMPANY LIMITEDShared registered address · 8 share thisFRS SHIPMANAGEMENT LIMITEDShared registered address · 8 share thisLAROUZIO SHIPPING COMPANY LIMITEDShared registered address · 8 share thisFRS WINDCAT OFFSHORE LOGISTICS LTDShared registered address · 8 share thisFRS SHIPPING LIMITEDShared registered address · 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
ELENA BAUTISTA ALPANESdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΗdirector—Cyprus registry
ELENA BAUTISTA ALPANESofficer—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEKEPANIA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100