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Company dossier

EFFE DI EFFE SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-17
KYBE ID: HE41337 · HE41337 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameEFFE DI EFFE SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE41337

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-09-17

DRCIP data.gov.cy

Registered addressΠαναγίας, 4,, Λυθροδόντας, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

Μ. ΜΙΧΑΗΛ (ΛΥΘΡΟΔΟΝΤΙΑΤΗΣ) ΛΙΜΙΤΕΔdissolved Μ. & Π. ΔΙΑΤΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

Μ. & Π. ΔΙΑΤΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share this Μ. ΜΙΧΑΗΛ (ΛΥΘΡΟΔΟΝΤΙΑΤΗΣ) ΛΙΜΙΤΕΔShared registered address · 3 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

Name	Role	From	Source
ΑΙΜΙΛΙΟΣ ΛΕΜΟΝΑΡΗΣ	director	—	Cyprus registry
ΕΥΔΟΚΙΑ ΘΕΟΧΑΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROTON SHIPPING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100