KYBE — See who's really behind any company

Company dossier

MYLORD SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-14
KYBE ID: HE33272 · HE33272 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMYLORD SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE33272

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-10-14

DRCIP data.gov.cy

Registered addressΠερσεφόνης, 4,, CLARIDGES COURT III, Flat 2,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ALVENTO LTDdissolved ANIKO MARINE LIMITEDdissolved HARPERS TRADE & TOURS LIMITEDdissolved INTERCROSS HOLDING LIMITEDdissolved SOZOS THEOFANOUS FURNITURE FINISHING CENTER LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

REALCAPITA ESTATES LTDShared officer / director · 3 share this HARPERS TRAVEL & EVENTS LTDShared 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

3 people

Name	Role	From	Source
ΑΡΤΕΜΗΣ ΘΩΜΑΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΝΙΚΗ ΘΩΜΑΙΔΟΥ	director	—	Cyprus registry
ΑΡΤΕΜΗΣ ΘΩΜΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLLO SHIPPING COMPANY LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100