DOSSIERS / CARNEITA SHIPPING LIMITED
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Company dossier

CARNEITA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-11
KYBE ID: HE330405 · HE330405 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
CARNEITA SHIPPING LIMITED
DRCIP data.gov.cy
HE330405
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-11
DRCIP data.gov.cy
Σπύρου Αραούζου & Κουμανδαρίας,, TONIA COURT ΙΙ, Floor 3, Flat 3Α,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AGALMO LIMITEDstrike_offBIALMA LTDactiveCERMENDOCITA LIMITEDstrike_offDARBYCO HOLDINGS LTDstrike_offDOCTUS HOLDINGS LIMITEDdissolvedEVTYCHIANUS HOLDINGS LIMITEDactiveFAGGIOLA SHIPPING LIMITEDdissolvedFEYNA LIMITEDdissolvedFORTRESS BOOKKEEPERS LTDstrike_offHALAHORA LIMITEDactiveHEMATITE HOLDINGS LIMITEDactiveKADYRIO LIMITEDdissolvedLANIS ESTATES LTDdissolvedMAGNILIA LIMITEDactivePRIME PRODIGY INVESTMENTS LIMITEDstrike_offRAGANA INVESTMENTS LTDdissolvedRAZENI INVEST LIMITEDdissolvedSIMILANE LIMITEDactiveTANZIA INTERNATIONAL LTDdissolvedTERRAM DOMINUS HOLDINGS LTDdissolved

+3 more

Connections

10 links
Shared operator — likely the same administrator
SHOUSON LIMITEDShared officer / director · 11 share thisMAXADONA INVESTMENTS LTDShared officer / director · 11 share thisDARBYCO HOLDINGS LTDShared officer / director · 11 share thisVOLTUMUS SHIPPING LTDShared officer / director · 11 share thisALCIPE ENTERPRISES LIMITEDShared officer / director · 11 share thisPRIME PRODIGY INVESTMENTS LIMITEDShared officer / director · 11 share thisCOCKATIEL LTDShared officer / director · 11 share thisALTENTA ENTERPRISES LTDShared officer / director · 11 share thisFILMERO LTDShared officer / director · 11 share thisLANIS ESTATES LTDShared officer / director · 11 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
NameRoleFromSource
ΜΙΧΑΗΛ ΚΟΧΛΟΒdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΟΧΛΟΒsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100