DOSSIERS / EQUINOX SHIPPING COMPANY LIMITED
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Company dossier

EQUINOX SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-30
KYBE ID: HE40200 · HE40200 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
EQUINOX SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE40200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-30
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 6, Flat 602,, 3300, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AL QUEBEC TRADING LIMITEDdissolvedBAYFORD MARITIME LIMITEDdissolvedDIOHRO TRADING LIMITEDdissolvedEALING TRADING LIMITEDdissolvedENOS TRADING LIMITEDdissolvedEROSEF SHIPPING & TRADING LIMITEDdissolvedERZA LIMITEDdissolvedFRENOPA TRADING LIMITEDdissolvedGIANBAL TRADING LIMITEDdissolvedGREAT SOUTHERN MARITIME LIMITEDdissolvedHELDIMA LIMITEDdissolvedHENLEY TRADING LIMITEDdissolvedHOLSTEIN STAR SHIPPING COMPANY LIMITEDdissolvedJOHN SPRACKLEN INTERNATIONAL (CYPRUS) LIMITEDdissolvedKAMPANI TRADING LIMITEDdissolvedM.A. BITAMINA LTDdissolvedMABROUK SHIPPING LIMITEDdissolvedMASHA MARITIME LIMITEDdissolvedM & C MAYASA TRADING CO LIMITEDstrike_offMETROLINK TRADING & SHIPPING LIMITEDdissolved

+19 more

Connections

6 links
Shared operator — likely the same administrator
ΑΡΓΥΛΕΩΝ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΟΔΟΣΗΜΑΝΣΗ Α.Λ.Π. ΛΙΜΙΤΕΔShared officer / director · 7 share thisHORIZON TRAVEL AND TOURS (THE LEADING HOLIDAY SHOPS) LIMITEDShared officer / director · 7 share thisHORIZON HORSE RIDINGShared officer / director · 7 share thisCH. & D. TOURISM ENTERPRISES LIMITEDShared officer / director · 7 share thisLK HORIZON HOLDINGS 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

3 people
NameRoleFromSource
ΑΘΗΝΑ Λ. ΧΡΙΣΤΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡ. ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEOMAN 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