KYBE — See who's really behind any company

Company dossier

HERMITAGE SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-03
KYBE ID: HE32964 · HE32964 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameHERMITAGE SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE32964

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-09-03

DRCIP data.gov.cy

Registered addressJohn Kennedy,, IRIS TOWER, Floor 7, Flat 740B,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

248 total

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

+228 more

Connections

2 links

Shared operator — likely the same administrator

AMICIDIA MARITIME LIMITEDShared officer / director · 3 share this SEARTICLES MARINE LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ Π. ΛΑΙΜΟΣ	director	—	Cyprus registry
SAVEMAR SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIANON SHIPPING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100