DOSSIERS / MERSEY SHIPPING COMPANY LIMITED
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Company dossier

MERSEY SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-25
KYBE ID: HE37395 · HE37395 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MERSEY SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE37395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-25
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, Flat 505,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ABBEY MARINE COMPANY LIMITEDdissolvedAFCANOR SHIPPING COMPANY LIMITEDdissolvedCAMDEN SHIPPING COMPANY LIMITEDdissolvedCAVALIER SHIPPING COMPANY LIMITEDdissolvedFEROUS & THEODOTOU GENERAL TRADING AND LAND DEVELOPMENT LIMdissolvedG.A. MESSIOS PROPERTY MANAGEMENT LIMITEDdissolvedJETSET MARINE COMPANY LIMITEDdissolvedKARYATIS NAVIGATION COMPANY LIMITEDdissolvedK & V MIDDLESTRIPE GENERAL TRADING LIMITEDdissolvedLOYAL SHIPPING COMPANY LIMITEDdissolvedMARYLOU CATERING SERVICES LIMITEDdissolvedM.D.H. ASSOCIATES CONSULTING LIMITEDdissolvedMEDCAR RENTALS LIMITEDdissolvedREM IMPORTS-EXPORTS LIMITEDdissolvedRONDO-X LIMITEDdissolvedS.A.M.S. TRADING LIMITEDdissolvedSEA CARE SHIPPING COMPANY LIMITEDactiveVAPACO SHIPPING COMPANY LIMITEDdissolvedW.A.W. TRADING COMPANY LIMITEDdissolvedWELLINGTON SHIPPING COMPANY LIMITEDdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΛΙΓΓΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry
ΧΡΙΣΤΙΝΑ ΓΕΝΕΘΛΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANSTED SHIPPING COMPANY LIMITED · dissolved · name-sim 0.68) — 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