Key facts
dissolvedSUN EVANS MARITIME COMPANY LIMITED
DRCIP data.gov.cy
HE43835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-15
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
SUN EVANS MARITIME COMPANY LIMITED
RISK SCORE55HIGH RISK
Companies at this address
195 totalABC RE COM PAFOS LIMITEDABC RE L4 LIMITEDABC RE P7 LIMITEDABC RE P&F LARNACA LIMITEDABC RE RES PAFOS LIMITEDAD ON WHEELS MEDIA A.W. LIMITEDAGGELININO LIMITEDAGI-CYPRE COM NICOSIA LIMITEDAGI-CYPRE COM PAFOS LIMITEDAGI-CYPRE MAZOTOS LTDAGI-CYPRE P&F LARNACA LIMITEDAGI-CYPRE P&F LIMASSOL LIMITEDAGI-CYPRE P&F NICOSIA LIMITEDAGI-CYPRE P&F PAFOS LIMITEDAGI-CYPRE PROPERTY 13 LIMITEDAGI-CYPRE PROPERTY 16 LIMITEDAGI-CYPRE PROPERTY 18 LIMITEDAGI-CYPRE PROPERTY 19 LIMITEDAGI-CYPRE PROPERTY 20 LIMITEDAGI-CYPRE PROPERTY 22 LIMITED
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ Κ. ΛΙΒΑΝΟΣ | director | — | Cyprus registry |
| ΕΥΑΓΓΕΛΟΣ Κ. ΛΙΒΑΝΟΣ | director | — | Cyprus registry |
| ΧΑΡΙΚΛΕΙΑ Κ. ΛΙΒΑΝΟΥ | director | — | Cyprus registry |
| ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣ | secretary | — | Cyprus registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 195 companies
high
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FIDELITY MARITIME COMPANY LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 55?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100