DOSSIERS / CRISAV CORAL SHIPMANAGEMENT & SHIPBROKERS LTD
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Company dossier

CRISAV CORAL SHIPMANAGEMENT & SHIPBROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-13
KYBE ID: HE402005 · HE402005 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
CRISAV CORAL SHIPMANAGEMENT & SHIPBROKERS LTD
DRCIP data.gov.cy
HE402005
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-13
DRCIP data.gov.cy
Αμαθούντας, 122,, THEODORA COURT, SHOP 2-3,, ?γιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CRISAV CORAL AIRCRAFT BROKERS LTDstrike_offCRISAV CORAL SHIPMANAGEMENT LTDstrike_offCRISAV HOLDINGS & INVESTMENTS LTDstrike_offCRI. SAVIDIS DEVELOPMENTS LTDstrike_offCRI. SAVIDIS INTERNATIONAL INVESTMENTS LTDstrike_offD.D. TOP PLACE LTDdissolvedD.S. VESKIP ESTATE LTDstrike_offREDROW CAPITAL LTDstrike_offSAVIDIS & ANTONIOU REAL ESTATES LTDstrike_offVESKIP CARS RENTAL LTDdissolvedVESKIP ESTATE AGENTS LIMITEDstrike_offVESKIP ESTATES LTDdissolvedVESKIP PM LTDstrike_off

Connections

9 links
Shared operator — likely the same administrator
EMBLA SHIPMANAGEMENT LTDShared officer / director · 10 share thisCRISAV CORAL SHIPMANAGEMENT LTDShared officer / director · 10 share thisINVESTORSFIELD LTDShared officer / director · 10 share thisCRISAV CORAL AIRCRAFT BROKERS LTDShared officer / director · 10 share thisPRIMEJET AVIATION LIMITEDShared officer / director · 10 share thisCRISAV HOLDINGS & INVESTMENTS LTDShared officer / director · 10 share thisCRI. SAVIDIS DEVELOPMENTS LTDShared officer / director · 10 share thisCRISAV CORAL SHIPMANAGEMENT ELECTRIC LTDShared officer / director · 10 share thisREDROW CAPITAL LTDShared officer / director · 10 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
CRISTO GIOVANNI SAVIDISdirector—Cyprus registry
M.P SECRETARIAL NOMINEES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRISAV CORAL SHIPMANAGEMENT LTD · strike_off · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100