DOSSIERS / MALMEN SHIPPING LTD
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Company dossier

MALMEN SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-06
KYBE ID: HE414895 · HE414895 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MALMEN SHIPPING LTD
DRCIP data.gov.cy
HE414895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-06
DRCIP data.gov.cy
Γεωργίου Καραισκάκη, 17,, LIMASSOL BUSINESS CENTRE, Floor 1, Flat 101,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links

People with significant control

6 people
NameRoleFromSource
JAN WILLIAM DENSTADdirectorCyprus registry
ΓΛΑΥΚΟΣ ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΣ ΜΙΤΣΙΔΗΣdirectorCyprus registry
ΜΑΡΙΝΑ ΚΑΛΛΗ Για ΓΛΑΥΚΟΣ ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΣ ΜΙΤΣΙΔΗΣdirectorCyprus registry
ΜΑΡΙΝΑ ΚΑΛΛΗ Για ΧΡΙΣΤΙΝΑ ΕΛΕΟΝΩΡΑ ΙΑΚΕΛΙΝΗ ΜΟΝΤΑΝΙΟΥdirectorCyprus registry
ΧΡΙΣΤΙΝΑ ΕΛΕΟΝΩΡΑ ΙΑΚΕΛΙΝΗ ΜΟΝΤΑΝΙΟΥdirectorCyprus registry
ΑΛΟΗ ΣΟΦΟΚΛΕΟΥΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMHOLMEN SHIPPING LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100