DOSSIERS / E-FOUR SHIPPING COMPANY LTD
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Company dossier

E-FOUR SHIPPING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-22
KYBE ID: HE403334 · HE403334 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
E-FOUR SHIPPING COMPANY LTD
DRCIP data.gov.cy
HE403334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-22
DRCIP data.gov.cy
Μιχάλης Ζαβός, 33,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CELINE C SHIPPING LTDdissolvedCHACONIA SHIPPING COMPANY LIMITEDactiveCSMT BAREBOAT CHARTERING I LTDdissolvedCSMT EOS LTDactiveCSMT LIMITEDactiveE-EIGHT SHIPPING COMPANY LTDactiveE-NINE SHIPPING COMPANY LTDactiveE-TEN SHIPPING COMPANY LTDactiveE-THREE SHIPPING COMPANY LTDactiveE-TWO SHIPPING COMPANY LTDactiveEUREKA SHIPHOLDING LIMITEDstrike_offEUREKA SHIPOWNING LIMITEDactiveEUREKA SHIPPING LIMITEDactiveFLORVIK SHIPPING LTDactiveGBSMT HOLDING (CYPRUS) LTDactiveGILINGHAM INVESTMENTS LIMITEDstrike_offHOLINA TERMINAL LTDactiveJACQUELINE C SHIPPING LTDdissolvedJANET C SHIPPING LTDdissolvedJOHANNA C SHIPPING LTDdissolved

+40 more

Connections

11 links
Shared operator — likely the same administrator
SMASH SHIPPING HOLDING INVESTMENTS LTDShared officer / director · 12 share thisE-THREE SHIPPING COMPANY LTDShared officer / director · 12 share thisMARIAC TRANSHIPMENT COMPANY LTDShared officer / director · 12 share thisSIERRA PEARL TRANSHIPMENT COMPANY LIMITEDShared officer / director · 12 share thisVENTURA SHIPPING COMPANY LTDShared officer / director · 12 share thisE-TWO SHIPPING COMPANY LTDShared officer / director · 12 share thisCHACONIA SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisE-TEN SHIPPING COMPANY LTDShared officer / director · 12 share thisWHYALLA SHIPPING COMPANY LTDShared officer / director · 12 share thisE-EIGHT SHIPPING COMPANY LTDShared officer / director · 12 share thisE-NINE SHIPPING COMPANY LTDShared officer / director · 12 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
JOHANNES CORNELIS VAN BEEKdirector—Cyprus registry
PIETER ALBERT POTdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WHYALLA SHIPPING COMPANY LTD · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100