DOSSIERS / EPELLAN SHIPPING COMPANY LIMITED
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Company dossier

EPELLAN SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE393051 · HE393051 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
EPELLAN SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE393051
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Μακαρίου, 256,, EFTAPATON COURT C4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total

Connections

4 links
Shared operator — likely the same administrator
VEDALI SHIPPING COMPANY LTDShared registered address · 5 share thisΑΖRIAL SHIPPING COMPANY LTDShared registered address · 5 share thisDANTHIA SHIPPING COMPANY LTDShared registered address · 5 share thisEUDONIA SHIPPING COMPANY LIMITEDShared registered address · 5 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

5 people
NameRoleFromSource
ELENA BAUTISTA ALPANESdirectorCyprus registry
ΜΑΡΙΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΗdirectorCyprus registry
ΣΟΦΙΑ ΙΩΣΗΦdirectorCyprus registry
ELENA BAUTISTA ALPANESofficerCyprus registry
CYPROSERVUS CO. LIMITEDsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VANSEA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100