DOSSIERS / DANAOS SHIPPING COMPANY LIMITED
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Company dossier

DANAOS SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-05-18
KYBE ID: HE4385 · HE4385 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DANAOS SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE4385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-05-18
DRCIP data.gov.cy
Χριστάκη Κόμπου, 3,, PETER'S HOUSE, Floor 1,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANAVRA ENTERPRISES COMPANY LIMITEDactiveC.P. MIDEAST CONSTRUCTION HOLDINGS LIMITEDactiveD&A PRODUCTIONS COMPANY LTDactiveHANJIN SHIPPING (CYPRUS) CO. LIMITEDdissolvedHOLIC I.T. COMPANY LIMITEDstrike_offKYON LIMITEDstrike_offMOFINI ENTERPRISES COMPANY LIMITEDactiveMOMBIN ENTERPRISES COMPANY LIMITEDactiveP.G. MAVRIKIOS AGROCHEMICAL CO. LIMITEDstrike_offRK HIVE VENTURES LIMITEDactiveSEACONSUL SHIPPING LIMITEDactiveSEASONAL FINANCIAL HOLDINGS LIMITEDactiveSEASONAL MARITIME CORPORATION LIMITEDactiveSENATOR LINES BRANCH LIMITEDdissolvedSKUFLER LTDdissolved

Connections

11 links
Shared operator — likely the same administrator
GOUVERNEUR PROPERTIES 2022Shared officer / director · 12 share thisK. SFYRIS CONSULTING SRLShared officer / director · 12 share thisOCEANPRIZE NAVIGATION LIMITEDShared officer / director · 12 share thisGORDONIA ENTERPRISES COMPANY LIMITEDShared officer / director · 12 share thisACCLAIM SHIPPING LIMITEDShared officer / director · 12 share thisSEASENATOR SHIPPING LIMITEDShared officer / director · 12 share thisOCEANEW SHIPPING LIMITEDShared officer / director · 12 share thisKARLITA SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisMOFINI ENTERPRISES COMPANY LIMITEDShared officer / director · 12 share thisANAVRA ENTERPRISES COMPANY LIMITEDShared officer / director · 12 share thisRAMONA MARINE COMPANY LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΦΥΡΗΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARLITA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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