KYBE — See who's really behind any company

Company dossier

CONDOR VALPARAISO SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-10
KYBE ID: HE382329 · HE382329 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameCONDOR VALPARAISO SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE382329

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-10

DRCIP data.gov.cy

Registered addressΒασίλη Βρυωνίδη, 1,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

52 total

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

+32 more

Connections

1 link

Shared operator — likely the same administrator

CONDOR BILBAO SHIPPING COMPANY LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
JOHAN LOENNMARK WERNER	director	—	Cyprus registry
MARTINA URSULA MEINDERS-MICHAEL	director	—	Cyprus registry
ΚΑΤΙΑ ΧΡΙΣΤΟΦΟΡΟΥ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONDOR BILBAO SHIPPING COMPANY LIMITED · dissolved · name-sim 0.62) — 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