DOSSIERS / ISINOA SHIPPING LIMITED
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Company dossier

ISINOA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-30
KYBE ID: HE340298 · HE340298 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ISINOA SHIPPING LIMITED
DRCIP data.gov.cy
HE340298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-30
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

8 links
Shared operator — likely the same administrator
DANTISE SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisSONERI SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisMAREVENTO SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisMAROUTIO SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisVELKINA HOLDINGS LIMITEDShared officer / director · 9 share thisBLANDITA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisLOPUENO SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisFANTOURO 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

6 people
NameRoleFromSource
LARS RUPPERTdirector—Cyprus registry
MARCEL LANDMANNdirector—Cyprus registry
TOBIAS PINKER Για ΧΑΡΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΚΑdirector—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 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEZRA SHIPPING LIMITED · dissolved · name-sim 0.57) — 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