Key facts
dissolvedLIGHTHOUSE MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE31844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-14
DRCIP data.gov.cy
Ιφιγενείας, 20,, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
LIGHTHOUSE MARINE COMPANY LIMITED
RISK SCORE37MEDIUM RISK
Companies at this address
40 totalALPENA NAVIGATION COMPANY LIMITEDAVLOS SHIPPING COMPANY LIMITEDBALLINA NAVIGATION COMPANY LIMITEDBOTHNIA NAVIGATION COMPANY LIMITEDCLERMONT SHIPPING COMPANY LIMITEDC.N.L. DRYDOCKS LIMITEDC.N.L. MARINE SURVEYORSCORYTON SHIPPING COMPANY LIMITEDDUNDRUM SHIPPING COMPANY LIMITEDE.N.G. COMPANY LIMITEDGREEN LEAF SHIPPING COMPANY LIMITEDGREENOCK NAVIGATION COMPANY LIMITEDHYDRA SHIPPING LIMITEDIRIS MARINE COMPANY LIMITEDJUNIOR MARITIME COMPANY LIMITEDKEMPO NAVIGATION COMPANY LIMITEDKYMIAN SHIPPING COMPANY LIMITEDLIAKOS MARITIME COMPANY LIMITEDLIZARD SHIPPING COMPANY LIMITEDMYLOS MARINE COMPANY LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΣΟΦΟΚΛΗ | secretary | — | Cyprus registry |
| ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SUNLIGHT MARINE COMPANY LIMITED · dissolved · name-sim 0.68) — 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