DOSSIERS / PORTHOOD SHIPPING LIMITED
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Company dossier

PORTHOOD SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-13
KYBE ID: HE426678 · HE426678 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
PORTHOOD SHIPPING LIMITED
DRCIP data.gov.cy
HE426678
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-13
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 8, Flat 806-807,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+1,830 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΛΟΓΕΡΟΠΟΥΛΟΣdirector—Cyprus registry
THIRTEENELS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100