DOSSIERS / LOPUENO SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

LOPUENO SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-26
KYBE ID: HE332641 · HE332641 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
LOPUENO SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE332641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-26
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) LTDactiveBLANDITA SHIPPING COMPANY LIMITEDstrike_offBRADDAN 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 PARTNERSdissolved

+30 more

Connections

12 links
Shared operator — likely the same administrator
AMENTIS SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisNOBERTA HOLDINGS LIMITEDShared officer / director · 5 share thisM.V. AQUAMANIA LIMITEDShared officer / director · 5 share thisKALANIO SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisBLANDITA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisISINOA SHIPPING LIMITEDShared officer / director · 9 share thisDANTISE SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisMAREVENTO SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisVELKINA HOLDINGS LIMITEDShared officer / director · 9 share thisMAROUTIO SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisFANTOURO SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisSONERI 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

7 people
NameRoleFromSource
LARS RUPPERTdirector—Cyprus registry
MARCEL LANDMANNdirector—Cyprus registry
TOBIAS PINKER Για ΧΑΡΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΒΟΣΚΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΑ ΙΩΑΝΝΟΥ Για ΓΙΑΝΝΟΥΛΛΑ ΒΟΣΚΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 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 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100