DOSSIERS / DANTHIA SHIPPING COMPANY LTD
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Company dossier

DANTHIA SHIPPING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-25
KYBE ID: HE397155 · HE397155 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
DANTHIA SHIPPING COMPANY LTD
DRCIP data.gov.cy
HE397155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-25
DRCIP data.gov.cy
Μακαρίου, 256,, EFTAPATON COURT C4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BALTIC SPIRIT SHIPPING COMPANY LIMITEDactiveCADILLACING INVESTMENTS LIMITEDdissolvedCASSIN INVESTMENTS LTDdissolvedEPELLAN SHIPPING COMPANY LIMITEDactiveEUDONIA SHIPPING COMPANY LIMITEDactiveFRS FLEXWAYS MEDIA LIMITEDdissolvedFRS SHIPMANAGEMENT LIMITEDactiveFRS SHIPPING LIMITEDdissolvedFRS WINDCAT OFFSHORE LOGISTICS LTDactiveHELENOR TRADING LIMITEDdissolvedLAROUZIO SHIPPING COMPANY LIMITEDactiveSARBITEK LIMITEDdissolvedSELINI SHIPPING COMPANY LIMITEDactiveSUPSUN VENTURE LIMITEDdissolvedTRUSTVILLE LIMITEDdissolvedVANSEA SHIPPING COMPANY LIMITEDdissolvedVEDALI SHIPPING COMPANY LTDdissolvedWASTECH LTDstrike_offΑΖRIAL SHIPPING COMPANY LTDactive

Connections

4 links
Shared operator — likely the same administrator
EUDONIA SHIPPING COMPANY LIMITEDShared registered address · 5 share thisEPELLAN SHIPPING COMPANY LIMITEDShared registered address · 5 share thisVEDALI SHIPPING COMPANY LTDShared registered address · 5 share thisΑΖRIAL SHIPPING COMPANY LTDShared 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 ALPANESdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΗdirector—Cyprus registry
ΣΟΦΙΑ ΙΩΣΗΦdirector—Cyprus registry
ELENA BAUTISTA ALPANESofficer—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus 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 (VEDALI SHIPPING COMPANY LTD · dissolved · name-sim 0.58) — 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