DOSSIERS / DENIZ SHIPPING LIMITED
← SearchExport PDF
Company dossier

DENIZ SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-09
KYBE ID: HE409131 · HE409131 · 2 sources
RISK SCORE61HIGH RISK

Key facts

strike_off
DENIZ SHIPPING LIMITED
DRCIP data.gov.cy
HE409131
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-09
DRCIP data.gov.cy
Γεωργίου Α, 14,, Flat 15,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total

People with significant control

4 people
NameRoleFromSource
KATERYNA RUSINAdirectorCyprus registry
ΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretaryCyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEADENSHIPPING LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 61?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score61/100