DOSSIERS / MERITO SHIPPING COMPANY LIMITED
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Company dossier

MERITO SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-02
KYBE ID: HE312736 · HE312736 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

dissolved
MERITO SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE312736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-02
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 142,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ALKENEA INVESTMENTS LIMITEDactiveBERGSHAV FINANCE LTDactiveBERGSHAV LTDactiveB-GAS HOLDING LTDactiveB-GAS MAUD LTDactiveCENALO INVESTMENTS LIMITEDdissolvedCERVATI INVESTMENTS LIMITEDactiveDANSHIP LIMITEDactiveDANSHIP PARTNERS LIMITEDactiveDANSHIP TOPE HOLDINGS LIMITEDactiveDANSHIP TOPE LIMITEDactiveDIVOLIO INVESTMENTS LIMITEDdissolvedDONNELLY TANKER MANAGEMENT LIMITEDactiveDR SHIPHOLDING LTDactiveEVZOE INVESTMENTS LTDactiveI.I.L. IMOBILIAR INVESTMENTS LIMITEDactiveINC LEASING COMPANY LIMITEDactiveINTERMARITIME HOLDINGS LIMITEDactiveINTERORIENT CHARTERING LIMITEDactiveINTERORIENT MARINE SERVICES LIMITEDactive

+49 more

Connections

1 link
Shared operator — likely the same administrator
OSM THOME LTDShared officer / director · 2 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
CLAES EEK THORSTENSENdirector—Cyprus registry
DANIEL SARGEANTdirector—Cyprus registry
HARRY SARGEANT JR.director—Cyprus registry
ΔΗΜΗΤΡΗΣ ΡΑΠΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. SPIRIT SHIPPING COMPANY LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100