DOSSIERS / MURANO SHIPPING CO LIMITED
← SearchExport PDF
Company dossier

MURANO SHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-02
KYBE ID: HE35813 · HE35813 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
MURANO SHIPPING CO LIMITED
DRCIP data.gov.cy
HE35813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

16 links
Shared operator — likely the same administrator
SUNFISH MARITIME COMPANY LIMITEDShared officer / director · 3 share thisGRAVITY SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisTANEL HOLDING CO LIMITEDShared officer / director · 8 share thisPHARMALINE DESIGN CO LIMITEDShared officer / director · 8 share thisΠ.Ε.Τ.Μ.Ο. ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΦΑΤΕΞ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFUJIRU CO LIMITEDShared officer / director · 8 share thisTANEL TRADING LIMITEDShared officer / director · 8 share thisM F C INDUSTRIES LIMITEDShared officer / director · 8 share thisCALA MARE SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisORIANA CRUISE LINES LIMITEDShared officer / director · 9 share thisAROTA TRADE LIMITEDShared officer / director · 9 share thisGRUBEN SHIPPING CO LIMITEDShared officer / director · 9 share thisESMI GROUP (CYPRUS) LIMITEDShared officer / director · 9 share thisFUNDENI 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.

Showing 15 of 16 — full graph via /v1/entities/HE35813/network.

People with significant control

7 people
NameRoleFromSource
ΗΛΙΑΣ ΚΑΡΑΗΛΙΑΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΑΡΑΗΛΙΑΣ Για ΤΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΣΜΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΣΜΑΣ Για ΛΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRUBEN SHIPPING CO LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100