KYBE — See who's really behind any company

Company dossier

RIGEL SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-08-11
KYBE ID: HE3173 · HE3173 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 10 Risk signals 2 Sources

Key facts

active

Legal nameRIGEL SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE3173

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1970-08-11

DRCIP data.gov.cy

Registered addressΜαρίας Συγκλητικής, 28Γ,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANTARES SHIPPING COMPANY LIMITEDactive PLEIADES SHIPPING COMPANY LIMITEDactive POLLUX SHIPPING COMPANY LIMITEDactive VIRGO SHIPPING COMPANY LIMITEDactive

Connections

10 links

Shared operator — likely the same administrator

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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ ΚΥΡΤΑΤΑΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ ΚΥΡΤΑΤΑΣ	director	—	Cyprus registry
ΑΝΝΑ ΚΥΡΤΑΤΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REGULUS SHIPPING COMPANY LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100