DOSSIERS / ALTIDEO SHIPPING CO LTD
← SearchExport PDF
Company dossier

ALTIDEO SHIPPING CO LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-12
KYBE ID: HE361125 · HE361125 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ALTIDEO SHIPPING CO LTD
DRCIP data.gov.cy
HE361125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-12
DRCIP data.gov.cy
Πλάτωνος, 22,, ARGIROPOULOS COMPLEX, Flat B31,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALTISEN SHIPPING CO LTDShared registered address · 4 share thisNEWEN SHIP MANAGEMENT CO LTDShared registered address · 4 share thisSIAO LTDShared registered address · 4 share thisSIAO LTDShared officer / director · 5 share thisMARLIMA SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisNEWEN SHIP MANAGEMENT CO LTDShared officer / director · 5 share thisALTISEN SHIPPING CO LTDShared officer / director · 5 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
SERGEY IRODOVdirector—Cyprus registry
SERGEY IRODOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTISEN SHIPPING CO LTD · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100