DOSSIERS / BLANDITA SHIPPING COMPANY LIMITED
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Company dossier

BLANDITA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-12
KYBE ID: HE332190 · HE332190 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
BLANDITA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE332190
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-12
DRCIP data.gov.cy
Σπύρου Αραούζου, 111,, HANSEATIC HOUSE,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

BASTARNIA PARTNERSdissolvedBATTAVIA PARTNERSdissolvedBCD ENERGY, RESOURCES & MARINE TRAVEL LTDstrike_offBERNHARD SCHULTE CRUISE SERVICES LIMITEDactiveBERNHARD SCHULTE SHIPMANAGEMENT (L) LTDactiveBRADDAN PARTNERSdissolvedBSM CATERING SERVICES LTDactiveBSM GR MANAGEMENT LTDdissolvedBURENIA PARTNERSdissolvedCHAUKENIA PARTNERSdissolvedCOMSTRAT LIMITEDdissolvedDANTISE SHIPPING COMPANY LIMITEDstrike_offEURASIA TRAVEL NETWORK PARTNERSHIPactiveFANTOURO SHIPPING COMPANY LIMITEDdissolvedFMC (EUROPE) CY LTDactiveFMC INTERNATIONAL LTDactiveFMC MISSION SOLUTIONS LTDactiveGMF GLOBAL MARITIME FUND RAIF V.C.I.C. PLCactiveGOTHIA PARTNERSdissolvedHANSEATICactive

+30 more

Connections

8 links
Shared operator — likely the same administrator
VELKINA HOLDINGS LIMITEDShared officer / director · 9 share thisSONERI SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisDANTISE SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisFANTOURO SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisMAROUTIO SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisISINOA SHIPPING LIMITEDShared officer / director · 9 share thisLOPUENO SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisMAREVENTO SHIPPING COMPANY LIMITEDShared officer / director · 9 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
TOBIAS PINKER Για ΧΑΡΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SONERI SHIPPING COMPANY LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100