DOSSIERS / TLJ SHIPPING LIMITED
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Company dossier

TLJ SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-29
KYBE ID: HE351782 · HE351782 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
TLJ SHIPPING LIMITED
DRCIP data.gov.cy
HE351782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-29
DRCIP data.gov.cy
Σπύρου Αραούζου & Κουμανδαρίας,,, TONIA II COURT, Floor 3, Flat 3B,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALBORIA LIMITEDdissolvedALFRIGG LIMITEDdissolvedALIOT SHIPPING LIMITEDdissolvedARKTUR SHIPPING LIMITEDdissolvedBAISSE LIMITEDdissolvedBERDONIO LIMITEDactiveBLUE KITE LIMITEDstrike_offCOVEDE LIMITEDstrike_offDILATADOR CONSULTING LIMITEDdissolvedDUMFERLINE LIMITEDdissolvedFORTRESS (FAR EAST) CY LIMITEDdissolvedFORTRESS NOMINEES LTDdissolvedFORTRESS SECRETARIAL LTDdissolvedGINDIRE LIMITEDdissolvedHEAWEY ENTERPRISES LTDstrike_offNIKOLAEV SHIPPING LIMITEDstrike_offRADIONICA LIMITEDactiveROMBIDO LIMITEDdissolvedSABBIOSA LIMITEDdissolvedSTAMUKHA SHIPPING LIMITEDdissolved

+1 more

Connections

9 links
Shared operator — likely the same administrator
ALIOT SHIPPING LIMITEDShared officer / director · 10 share thisHEAWEY ENTERPRISES LTDShared officer / director · 10 share thisGINDIRE LIMITEDShared officer / director · 10 share thisROMBIDO LIMITEDShared officer / director · 10 share thisALFRIGG LIMITEDShared officer / director · 10 share thisARKTUR SHIPPING LIMITEDShared officer / director · 10 share thisAGALMO LIMITEDShared officer / director · 10 share thisDUMFERLINE LIMITEDShared officer / director · 10 share thisRADIONICA LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ALEKSEI ZVIAGINdirector—Cyprus registry
NATALIA TAMMURsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIOT SHIPPING LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100