DOSSIERS / HEYWOOD SHIPPING LIMITED
← SearchExport PDF
Company dossier

HEYWOOD SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-27
KYBE ID: HE395907 · HE395907 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
HEYWOOD SHIPPING LIMITED
DRCIP data.gov.cy
HE395907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-27
DRCIP data.gov.cy
Νίκου Παττίχη, 82,, MARITANIA COURT,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SAS SHIPPING AGENCIES SERVICES (CY) LTDShared registered address · 5 share thisSHARDEN SHIPPING COMPANY LIMITEDShared registered address · 5 share thisNURAGHES SHIPPING COMPANY LIMITEDShared registered address · 5 share thisMOIRA 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

3 people
NameRoleFromSource
MARIO APONTEdirector—Cyprus registry
STUART GEORGE MICHAEL MCBRIDEdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARAT SHIPPING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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