DOSSIERS / CARRERA SHIPPING COMPANY LIMITED
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Company dossier

CARRERA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-20
KYBE ID: HE33950 · HE33950 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
CARRERA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE33950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-20
DRCIP data.gov.cy
Αρχ. Μακαρίου & Βύρωνος,, P. LORDOS CENTER, Flat 505,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABLE MARINE COMPANY LIMITEDdissolvedA & E TZIAPOURAS LIMITEDdissolvedALONISOS MARITIME COMPANY LIMITEDdissolvedCANDIA VIDEO PRODUCTIONS LIMITEDdissolvedC.M. PORKY'S TAKE AWAYactiveCOLT SHIPPING COMPANY LIMITEDdissolvedC. SAVAN (CYPRUS) LIMITEDactiveDAELS CO LIMITEDdissolvedDELMAR MARITIME COMPANY LIMITEDdissolvedEDEM MARINE COMPANY LIMITEDdissolvedFAIRWINDS MARITIME COMPANY LIMITEDdissolvedFERRARI SHIPPING COMPANY LIMITEDdissolvedHASSAN EL ALI MARINE SERVICES LIMITEDdissolvedINSIGHT PLUS CONSULTING LIMITEDdissolvedJ.K.K. TRUST US INVESTMENTS LIMITEDdissolvedJ.M.C. KOKARAKIS MANUFACTURING & TRADING LIMITEDdissolvedLANE SHIPPING COMPANY LIMITEDdissolvedMAXRON SERVICES LIMITEDdissolvedM.P. FRANSA FASHIONS LIMITEDdissolvedOCEAN DAWN MARINE COMPANY LIMITEDdissolved

+10 more

Connections

4 links
Shared operator — likely the same administrator
RITZ MARINE COMPANY LIMITEDShared officer / director · 5 share thisBIANCO SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisALDO SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisSTANLEY SHIPPING COMPANY LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΓΙΑΚΟΥΜΑΚΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΕΦΕΡΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΕΦΕΡΙΑΔΗΣsecretary—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100