DOSSIERS / IRVING SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

IRVING SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-08
KYBE ID: HE32831 · HE32831 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
IRVING SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE32831
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-08
DRCIP data.gov.cy
Κωστάκη 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 LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Ν. ΤΑΤΤΟΣdirector—Cyprus registry
ΘΕΟΛΟΓΟΣ Γ. ΣΙΓΑΛΑΣdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABTA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100