DOSSIERS / LETICIA SHIPPING COMPANY LIMITED
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Company dossier

LETICIA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-30
KYBE ID: HE44732 · HE44732 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
LETICIA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE44732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-30
DRCIP data.gov.cy
Ηρακλή Αγγελίδη, 4-6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BOS MERCHANT SHIPPING LIMITEDShared officer / director · 8 share thisKOCHNEV SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisBLUE DANUBE RESTAURANT LIMITEDShared officer / director · 8 share thisALEKSANDROV NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisSARRAH SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisA & G BOLTS OIL LIMITEDShared officer / director · 8 share thisMAZOTOS SHIPPING COMPANY LIMITEDShared officer / director · 8 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
CHRISTOPHER EDWARDSdirector—Cyprus registry
SUZIE HAYDONdirector—Cyprus registry
ΝΙΟΒΗ ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

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 (SARRAH SHIPPING COMPANY LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100