DOSSIERS / N & L (SHIPPING) CO LIMITED
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Company dossier

N & L (SHIPPING) CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-21
KYBE ID: HE43315 · HE43315 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
N & L (SHIPPING) CO LIMITED
DRCIP data.gov.cy
HE43315
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-21
DRCIP data.gov.cy
Θεοδοσίου, 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ANIMUS ENTERPRISES LIMITEDdissolvedECHO BAY INVESTEMENTS LIMITEDstrike_offJUPITER ELECTRICAL LIMITEDdissolvedMEIGHTON HOLDINGS LIMITEDactiveMIRENA HOLDINGS LIMITEDdissolvedMONCRIEFF HOLDINGS LIMITEDactiveN. & L. MAVRONICOLAS (1990) LIMITEDdissolvedOCEANSIDE SHIPPING LIMITEDstrike_off"PA.MI.DA." CYPRUS MID EAST STEEL ENTERPRISES LIMITEDdissolvedPARAHOLDING LIMITEDdissolvedP & E ESTATES LIMITEDactiveUNIHOLD LIMITEDactiveΕ.Λ.Θ. ΠΑΡΑΣΚΕΥΑΙΔΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΛΕΩΝΗ ΜΑΥΡΟΝΙΚΟΛΑdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΥΡΟΝΙΚΟΛΑΣdirector—Cyprus registry
ΛΕΩΝΗ ΜΑΥΡΟΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCEANSIDE SHIPPING LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100