DOSSIERS / ESTONIA SHIPPING COMPANY LIMITED
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Company dossier

ESTONIA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-05
KYBE ID: HE32969 · HE32969 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ESTONIA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE32969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-05
DRCIP data.gov.cy
Π. Κατελάρη, 21,, LIBRA HOUSE, Flat 504,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

295 total

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

ABAVARD LIMITEDdissolvedABDUL RAHMAN MUFLEH (ELECTRONICS) LIMITEDdissolvedACHERON MARINE COMPANY LIMITEDdissolvedAEROENGINE SUPPORT (CYPRUS)dissolvedAFAMIA SHIPPING COMPANY LIMITEDdissolvedAGDARUNA TRADING LIMITEDdissolvedAGNES NAVIGATION COMPANY LIMITEDdissolvedAIDONA NAVIGATION COMPANY LIMITEDdissolvedAKHBAR AL-OMMAL PUBLISHING CO LIMITEDdissolvedAL AMANAH TRADING LIMITEDdissolvedALANDALOS SHIPPING COMPANY LIMITEDdissolvedALDEA NAVIGATION COMPANY LIMITEDdissolvedAL EALAMIA ELDWLIA LIMITEDdissolvedAL EZZAH TRADING LIMITEDdissolvedALI ABDAL GAWAD PRESS AND ADVERTISING LIMITEDdissolvedALICE SPRINGS SHIPPING LIMITEDdissolvedAL KARIM SHIPPING COMPANY LIMITEDdissolvedALL STRETCHED OUT (CYPRUS) LIMITEDdissolvedALMARNIC SHIPPING COMPANY LIMITEDdissolvedALMTWASET ALDWLIA PRESS AND ADVERTISING LIMITEDdissolved

+275 more

Connections

9 links
Shared operator — likely the same administrator
LA COLLINEShared officer / director · 3 share thisNEMA SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisOCEANFLICK SHIPPING LIMITEDShared officer / director · 8 share thisNIKEN MARITIME SERVICES LIMITEDShared officer / director · 8 share thisARKI NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisA1 WEBSURFER LIMITEDShared officer / director · 8 share thisNEOMARE SHIPPING & TRADING LIMITEDShared officer / director · 8 share thisUNIFORCE SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisPRINA SHIPPING COMPANY LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΕΛΙΣΣΙΝΟΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΞΥΔΑΣdirector—Cyprus registry
JOHN FREDERICK SMITHsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEMA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100