DOSSIERS / STEFFI C SHIPPING LTD
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Company dossier

STEFFI C SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-21
KYBE ID: HE384127 · HE384127 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
STEFFI C SHIPPING LTD
DRCIP data.gov.cy
HE384127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-21
DRCIP data.gov.cy
Μιχάλης Ζαβός, 33,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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Companies at this address

60 total

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

CELINE C SHIPPING LTDdissolvedCHACONIA SHIPPING COMPANY LIMITEDactiveCSMT BAREBOAT CHARTERING I LTDdissolvedCSMT EOS LTDactiveCSMT LIMITEDactiveE-EIGHT SHIPPING COMPANY LTDactiveE-FOUR SHIPPING COMPANY LTDactiveE-NINE SHIPPING COMPANY LTDactiveE-TEN SHIPPING COMPANY LTDactiveE-THREE SHIPPING COMPANY LTDactiveE-TWO SHIPPING COMPANY LTDactiveEUREKA SHIPHOLDING LIMITEDstrike_offEUREKA SHIPOWNING LIMITEDactiveEUREKA SHIPPING LIMITEDactiveFLORVIK SHIPPING LTDactiveGBSMT HOLDING (CYPRUS) LTDactiveGILINGHAM INVESTMENTS LIMITEDstrike_offHOLINA TERMINAL LTDactiveJACQUELINE C SHIPPING LTDdissolvedJANET C SHIPPING LTDdissolved

+40 more

Connections

8 links
Corporate ownership network
CSMT EOS LTDOwns / controls · activeCSMT LIMITEDOwns / controls · active
Shared operator — likely the same administrator
XIAOYI C SHIPPING LTDShared officer / director · 7 share thisJACQUELINE C SHIPPING LTDShared officer / director · 7 share thisJANET C SHIPPING LTDShared officer / director · 7 share thisJULIE C SHIPPING LTDShared officer / director · 7 share thisJOHANNA C SHIPPING LTDShared officer / director · 7 share thisCELINE C SHIPPING LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΝΤΡΙΑ ΚΟΥΛΟΥΜΗdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JULIE C SHIPPING LTD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100