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Company dossier

IRIDANIA SHIPPING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-30
KYBE ID: HE379380 · HE379380 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameIRIDANIA SHIPPING COMPANY LTD

DRCIP data.gov.cy

RegistrationHE379380

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-01-30

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 256,, EFTAPATON COURT C4,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE OWNERSHIP GROUP LTDactive ACTIVE OWNERSHIP INVESTMENTS LIMITEDactive ACTIVE OWNERSHIP LPactive ACTIVE OWNERSHIP MANAGEMENT LTDactive ACTIVE OWNERSHIP PARTICIPATION GROUP LTDactive ANASTASIA REALTY LIMITEDstrike_off ANDIA HARAKI IOANNIDES FOUNDATIONstrike_off AOMAM LTDactive ARMUS LIMITEDactive ATCA CO. LIMITEDactive BAMED MAM GROUP LTDactive BESTROUTE LTDdissolved B.I.M. LANTECH SMART AGRO LIMITEDdissolved BOREVIO HOLDINGS LIMITEDdissolved BRICKROW HOLDINGS LIMITEDactive "BYBLOS BANK" S.A.L.dissolved CANOPUS INVESTMENTS LIMITEDdissolved CAPITALIXactive CHROMSYS LIMITEDdissolved DIAMANKO INVESTMENTS LIMITEDdissolved

+37 more

Connections

3 links

Shared operator — likely the same administrator

KEKEPANIA SHIPPING COMPANY LIMITEDShared registered address · 4 share this ARMUS LIMITEDShared registered address · 4 share this ECLIPSE 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

5 people

Name	Role	From	Source
ELENA BAUTISTA ALPANES	director	—	Cyprus registry
ΜΑΡΙΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΗ	director	—	Cyprus registry
ΣΟΦΙΑ ΙΩΣΗΦ	director	—	Cyprus registry
ELENA BAUTISTA ALPANES	officer	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VEDALI SHIPPING COMPANY LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100