DOSSIERS / EUREKA SHIPPING HOLDINGS LTD
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Company dossier

EUREKA SHIPPING HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-15
KYBE ID: HE416321 · HE416321 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EUREKA SHIPPING HOLDINGS LTD
DRCIP data.gov.cy
HE416321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-15
DRCIP data.gov.cy
Μιχάλη Ζαβού, 33,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
MARCELLINUS HEIJNSBROEKdirector—Cyprus registry
ΕΛΕΝΗ ΓΟΥΤΑdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUREKA SHIPHOLDING LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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