KYBE — See who's really behind any company

Company dossier

ITOLIA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-24
KYBE ID: HE379155 · HE379155 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameITOLIA SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE379155

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-01-24

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 18,, Floor 1 & 2,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

44 total

AVANSI SHIPPING COMPANY LIMITEDdissolved BANTORE INVESTMENTS LIMITEDdissolved BEECH MARITIME LIMITEDdissolved BENWICK MARITIME LIMITEDdissolved BERMONDSEY MARITIME LIMITEDdissolved BESTONE SHIPPING COMPANY LIMITEDdissolved CEROTO SHIPPING COMPANY LIMITEDdissolved FREDERIC CHOPIN NAVIGATION COMPANY LIMITEDdissolved HEDGEGATE SHIPPING LIMITEDdissolved HYDE MARITIME LIMITEDdissolved INDIAN BREEZE SHIPPING COMPANY LIMITEDdissolved LISSON MARITIME LIMITEDdissolved MARCHMONT MARITIME LIMITEDdissolved MARESOL SHIPPING COMPANY LIMITEDactive MARIA SCHULTE SHIPPING LIMITEDdissolved MATAZAR SHIPPING COMPANY LIMITEDdissolved NEW MOHAWK CAPITAL LIMITEDdissolved NORTHERN AZIMUTH SHIPPING LIMITEDdissolved NORTHERN VISION SHIPPING LIMITEDdissolved OXBOW BAY SHIPPING ENTERPRISE LIMITEDdissolved

+24 more

Connections

3 links

Shared operator — likely the same administrator

TIZANO SHIPPING COMPANY LIMITEDShared registered address · 4 share this MARESOL SHIPPING COMPANY LIMITEDShared registered address · 4 share this MATAZAR SHIPPING COMPANY LIMITEDShared registered address · 4 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΔΡΟΥΣΙΩΤΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΣ ΤΟΦΑΣ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHANGOLIA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100