DOSSIERS / TUTOVA SHIPPING COMPANY LIMITED
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Company dossier

TUTOVA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-28
KYBE ID: HE43386 · HE43386 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
TUTOVA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE43386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-28
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 19,, Floor 2, Flat 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΜΑΝΟΣdirectorCyprus registry
ΕΜΜΑΝΟΥΗΛ ΚΑΨΙΜΟΠΟΥΛΟΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΛΟΝΙΤΗΣdirectorCyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΠΕΛΑΓΙΑΣdirectorCyprus registry
SEAWARD SERVICES LIMITEDsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUZLA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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