DOSSIERS / SPICA SHIPPING COMPANY LIMITED
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Company dossier

SPICA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-12-17
KYBE ID: HE3376 · HE3376 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SPICA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE3376
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-12-17
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 28C,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VIRGO SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisPLEIADES SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisRIGEL SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisREGULUS SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisANTARES SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisPOLLUX SHIPPING COMPANY LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ ΚΥΡΤΑΤΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ ΚΥΡΤΑΤΑΣdirector—Cyprus registry
ΑΝΝΑ ΚΥΡΤΑΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100