DOSSIERS / SSM SHIPPING AGENCIES LIMITED
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Company dossier

SSM SHIPPING AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-06
KYBE ID: HE43161 · HE43161 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SSM SHIPPING AGENCIES LIMITED
DRCIP data.gov.cy
HE43161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-06
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Floor 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A & J SHIPPING & TRADING LIMITEDdissolvedC & M LOIZOU BROTHERS FOOD STORES LIMITEDdissolvedCOMPANION NAVIGATION LIMITEDdissolvedD. E. ANIMAL FODDER PROCESSING CO. LIMITEDdissolvedD & L TO PAZARAKI LIMITEDdissolvedE & L CHRISTODOULOU DEVELOPMENTS LIMITEDdissolvedESCORT SHIPPING LIMITEDdissolvedESPRESSO CAFEactiveFAMILY BOOKSHOP GROUP COMPANY LIMITEDactiveGABELLA TRAVEL AND TRADE LIMITEDdissolvedHAJJAR TRADING CO LIMITEDdissolvedLIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.activeMAINLAND NAVIGATION LIMITEDdissolvedMIHATHANIA CONSTRUCTIONS LIMITEDdissolvedNAKIS EVAGOROU DEVELOPMENT LTDactiveN.E.G. JAPONAS FLOWERS LIMITEDdissolvedOLYMPIA NAVIS (BULKERS) LIMITEDdissolvedOLYNA MARITIME LIMITEDdissolvedP'AN KU LIMITEDdissolvedPEREGRINE COMPANIA NAVIERA S.A.active

+14 more

Connections

7 links
Shared operator — likely the same administrator
COMPANION NAVIGATION LIMITEDShared registered address · 8 share thisOLYMPIA NAVIS (BULKERS) LIMITEDShared registered address · 8 share thisP'AN KU LIMITEDShared registered address · 8 share thisESCORT SHIPPING LIMITEDShared registered address · 8 share thisMAINLAND NAVIGATION LIMITEDShared registered address · 8 share thisSPRINT SHIPPING LIMITEDShared registered address · 8 share thisPEREGRINE COMPANIA NAVIERA S.A.Shared registered address · 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
ΣΠΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΛΟΡΕΤΤΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RADNOR SHIPPING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100