DOSSIERS / MAZOTOS SHIPPING COMPANY LIMITED
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Company dossier

MAZOTOS SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-22
KYBE ID: HE42044 · HE42044 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MAZOTOS SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE42044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-22
DRCIP data.gov.cy
Ηρακλή Αγγελίδη, 4-6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BLUE DANUBE RESTAURANT LIMITEDShared officer / director · 8 share thisBOS MERCHANT SHIPPING LIMITEDShared officer / director · 8 share thisSARRAH SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisA & G BOLTS OIL LIMITEDShared officer / director · 8 share thisALEKSANDROV NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisLETICIA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisKOCHNEV SHIPPING COMPANY LIMITEDShared officer / director · 8 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
NameRoleFromSource
CHRISTIAN OESTRUPdirector—Cyprus registry
ΝΙΟΒΗ ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARRAH SHIPPING COMPANY LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100