DOSSIERS / KRABBEHOLMEN SHIPPING LTD
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Company dossier

KRABBEHOLMEN SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-13
KYBE ID: HE341524 · HE341524 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
KRABBEHOLMEN SHIPPING LTD
DRCIP data.gov.cy
HE341524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-13
DRCIP data.gov.cy
Γεωργίου Καραισκάκη, 17,, LIMASSOL BUSINESS CENTRE, Floor 1, Flat 101,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links

People with significant control

6 people
NameRoleFromSource
JAN WILLIAM DENSTADdirectorCyprus registry
ΓΛΑΥΚΟΣ ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΣ ΜΙΤΣΙΔΗΣdirectorCyprus registry
ΜΑΡΙΝΑ ΚΑΛΛΗ Για ΓΛΑΥΚΟΣ ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΣ ΜΙΤΣΙΔΗΣdirectorCyprus registry
ΜΑΡΙΝΑ ΚΑΛΛΗ Για ΧΡΙΣΤΙΝΑ ΕΛΕΟΝΩΡΑ ΙΑΚΕΛΙΝ ΜΟΝΤΑΝΙΟΥdirectorCyprus registry
ΧΡΙΣΤΙΝΑ ΕΛΕΟΝΩΡΑ ΙΑΚΕΛΙΝ ΜΟΝΤΑΝΙΟΥdirectorCyprus registry
ΑΛΟΗ ΣΟΦΟΚΛΕΟΥΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KJEMPEHOLMEN SHIPPING LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100