KYBE — See who's really behind any company

Company dossier

SEAPEACE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-20
KYBE ID: HE34317 · HE34317 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameSEAPEACE SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE34317

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-01-20

DRCIP data.gov.cy

Registered addressΝαυπλίου, 12,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

215 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEOLIAN SPIRIT SHIPPING LIMITEDactive AK INVICTUS HOLDING LTDactive ANAVISSOS MARINE LIMITEDdissolved ANPO SHIPPING COMPANY LIMITEDdissolved ATLANTIC DREAM MARINE LIMITEDactive ATLANTIC FAITH SHIPPING LIMITEDdissolved ATLANTIC GALAXY MARINE LIMITEDactive ATLANTIC LIBERTY SHIPPING LIMITEDdissolved ATLANTIC PALACE MARINE LIMITEDdissolved ATLANTIC PRINCESS MARINE LIMITEDdissolved BALTIC GLORY SHIPPING LIMITEDdissolved BLUEPORT MARINE COMPANY LIMITEDactive BONASIA SHIPPING LIMITEDdissolved BOSSTAR SHIPPING LIMITEDdissolved BRIGHTWELL MARINE LIMITEDdissolved CALEDONIAN CONTAINER COMPANY LIMITEDdissolved CARBMEDICARE LIMITEDdissolved CARBOMEDICAL IMPORT - EXPORT LIMITEDdissolved CARDIOMED IMPORT-EXPORT LIMITEDdissolved CARIBBEAN CELEBRITY SHIPPING LIMITEDdissolved

+195 more

Connections

1 link

Shared operator — likely the same administrator

BALLINA NAVIGATION 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

3 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΙΤΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΘΕΟΧΑΡΟΠΟΥΛΟΣ	secretary	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEA-KEY SHIPPING COMPANY LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100