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Company dossier

INDICATOR SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-14
KYBE ID: HE44230 · HE44230 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameINDICATOR SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE44230

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-06-14

DRCIP data.gov.cy

Registered addressΚωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

551 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCOTT TRADING AND MARINE LIMITEDdissolved ABRUS (CYPRUS) LIMITEDdissolved ABTA SHIPPING COMPANY LIMITEDdissolved ACADEMY MARINE COMPANY LIMITEDdissolved A. CANONISTIS TOURS LIMITEDdissolved ACHILEAN SHIPPING COMPANY LIMITEDactive AIRTROPHY LIMITEDdissolved AL APHRO (OVERSEAS) LIMITEDdissolved ALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_off AL NADIA CONSTRUCTION LIMITEDdissolved AMALGAMATED CONSULTANTS (CYPRUS)active AMONI SHIPPING COMPANY LIMITEDdissolved AMOUI TRADING COMPANY LIMITEDdissolved AMSTEL SHIPPING COMPANY LIMITEDdissolved ANAHI SHIPPING S.A.dissolved ANKER TRADING LIMITEDdissolved ANTIFONITIS SHIPPING COMPANY LIMITEDdissolved A. PHELLAS INVESTMENT LIMITEDdissolved AQUA BELLA SHIPPING COMPANY LIMITEDdissolved AQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

3 links

Shared operator — likely the same administrator

SISIFOS TRADING CO. LIMITEDShared officer / director · 4 share this PHOTO STUDIO FINOShared officer / director · 4 share this AKAMAS FURNITURESShared officer / director · 4 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

4 people

Name	Role	From	Source
ΑΝΤΩΝΙΟΣ ΤΕΡΛΗΛΗΣ Για ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ	director	—	Cyprus registry
ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
CYPROLIAISON LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST SHIPPING COMPANY LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100