DOSSIERS / KAN SHIPPING LIMITED
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Company dossier

KAN SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-07
KYBE ID: HE390751 · HE390751 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
KAN SHIPPING LIMITED
DRCIP data.gov.cy
HE390751
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-07
DRCIP data.gov.cy
Κώστα Παρτασίδη, 5,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TARBIN MARITIME LIMITEDShared officer / director · 12 share thisS.M. UNITED GRAIN LTDShared officer / director · 12 share thisEMT GSS MARINE LIMITEDShared officer / director · 12 share thisB.M.R. MARITIME LIMITEDShared officer / director · 12 share thisANTALYA SHIPPING LIMITEDShared officer / director · 12 share thisS.B.A GRAIN LIMITEDShared officer / director · 12 share thisSIGMA GRAIN TRADING LIMITEDShared officer / director · 12 share thisDUNYA BUNKERING LIMITEDShared officer / director · 12 share thisOLDSTONE HOLDING LTDShared officer / director · 12 share thisOLDSTONE TRADING LTDShared officer / director · 12 share thisBAKUR TRADING COMPANY LIMITEDShared officer / director · 12 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
ZIAD EL NABOULSI KASASdirector—Cyprus registry
ABDUL RAHMAN TABALOsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTALYA SHIPPING LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100