KYBE — See who's really behind any company

Company dossier

WIDERANGE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-22
KYBE ID: HE34794 · HE34794 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameWIDERANGE SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE34794

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-02-22

DRCIP data.gov.cy

Registered addressΧρ. Σώζου & Χρ. Χατζηπαύλου,, HAWAII ROYAL GARDENS COURT,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

REDCAP SHIPPING COMPANY LIMITEDShared officer / director · 3 share this S.S.E SOIL AND SEA ECO SERVICES LTDShared officer / director · 3 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

Name	Role	From	Source
MOHAMMAD OSSMAN	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΩΛΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COACH SHIPPING COMPANY LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100