DOSSIERS / VERICONE SHIPPING COMPANY LIMITED
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Company dossier

VERICONE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-13
KYBE ID: HE377510 · HE377510 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
VERICONE SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE377510
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-13
DRCIP data.gov.cy
Αγίας Ζώνης, 17-21Β,, ELENI COURT,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BLOW CLOUD SHIPPING LIMITEDdissolvedBLOW SAND SHIPPING LIMITEDdissolvedBLOW SEA SHIPPING LIMITEDdissolvedBLOW SKY SHIPPING LIMITEDdissolvedBLOW STAR SHIPPING LIMITEDdissolvedBLOW WIND SHIPPING LIMITEDdissolvedCORVUS SHIPPING LIMITEDdissolvedFRONTMARINE CO LIMITEDactiveFRONTMARINE PARTNERS LIMITEDactiveLEMISSOLER BULK I LIMITEDactiveLEMISSOLER BULK LIMITEDactiveLEMPLOY HOLDING LIMITEDactiveLIONSHIP BULK CARRIERS LIMITEDactiveLIONSHIP LIMITEDactiveLIONSHIP MANAGEMENT LIMITEDactiveMIZANO SHIPPING COMPANY LIMITEDactivePECIFI HOLDING LIMITEDactivePISANTI SHIPPING COMPANY LIMITEDactiveSOTARIO SHIPPING COMPANY LIMITEDactive

People with significant control

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΜΟΝΟΓΥΙΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΔΩΝΗdirector—Cyprus registry
LEMISSOLER CORPORATE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORVUS SHIPPING LIMITED · dissolved · name-sim 0.49) — 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