DOSSIERS / LUGANO SHIPPING LIMITED
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Company dossier

LUGANO SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-06
KYBE ID: HE39268 · HE39268 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LUGANO SHIPPING LIMITED
DRCIP data.gov.cy
HE39268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-06
DRCIP data.gov.cy
Ρηγαίνης, 96,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BRAVA LIMITEDShared officer / director · 7 share thisΓ.Π.Λ. ΜΑΥΡΟΙΔΗ (ΔΙΑΔΟΧΟΣ)Shared officer / director · 7 share thisCOZV LTDShared officer / director · 7 share thisFBXD LTDShared officer / director · 7 share thisASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTDShared officer / director · 7 share thisNEAR EAST ADVERTISING LIMITEDShared 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
ΠΕΤΡΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΣΙΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SACO SHIPPING LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100