DOSSIERS / TAKAFA SHIPPING COMPANY LIMITED
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Company dossier

TAKAFA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-28
KYBE ID: HE38474 · HE38474 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
TAKAFA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE38474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

12 links
Shared operator — likely the same administrator
PASADENA SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisDIAMOND STAR SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisCHOKO STAR SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisWATERMAN SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisPOUNCE MARINE COMPANY LIMITEDShared officer / director · 11 share thisBOLERO SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisFAREAST SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisBOWLER SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisBILLOW SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisCLARET MARINE COMPANY LIMITEDShared officer / director · 11 share thisNICARO SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisMATHRAKI SHIPPING COMPANY LIMITEDShared officer / director · 11 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
NameRoleFromSource
MARIELUISE GRASSLdirector—Cyprus registry
TATIANA NAGOVSKYdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry
DOROTHEA NEUGEBAUERsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BILLOW SHIPPING COMPANY LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100