DOSSIERS / KAM SHIPPING LIMITED
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Company dossier

KAM SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-31
KYBE ID: HE36190 · HE36190 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
KAM SHIPPING LIMITED
DRCIP data.gov.cy
HE36190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-31
DRCIP data.gov.cy
Αρχ.Μακαρίου Γ΄, 199,, Μέγαρον Νεοκλέους,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
VAN KOPSINISdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—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 (BELLAMY SHIPPING LIMITED · dissolved · name-sim 0.59) — 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