DOSSIERS / CAPE SERRAT SHIPPING LIMITED
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Company dossier

CAPE SERRAT SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-11
KYBE ID: HE450277 · HE450277 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CAPE SERRAT SHIPPING LIMITED
DRCIP data.gov.cy
HE450277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-11
DRCIP data.gov.cy
Δωδεκανήσων, 18,, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AAL GEELONG SHIPPING LIMITEDactiveAAL GUNSAN SHIPPING LIMITEDactiveAAL LIMASSOL SHIPPING LIMITEDactiveALMAPOOL HOLDINGS LTDdissolvedAMPERE SHIPPING LIMITEDactiveBAROSCA PROPERTIES LIMITEDactiveCAPE SABLE SHIPPING LIMITEDdissolvedCAPE SCOTT SHIPPING LIMITEDactiveCAPE SKAGEN SHIPPING LIMITEDactiveCAPE SOREL SHIPPING LIMITEDdissolvedCAPE SPENCER SHIPPING LIMITEDactiveCOLUMBIA HOSPITALITYactiveCOLUMBIA SECRET VALLEY LTDactiveCOLUMBIA TRAINING CENTERactiveJARDINE MANAGEMENT AND RISK (CY) LTDactiveJASELO PROPERTIES LIMITEDactiveJOULE SHIPPING LIMITEDactivePASCALE SHIPPING LIMITEDactiveP.R. PREMIER RESIDENCE LTDactiveRESOMA PROPERTIES LIMITEDactive

+17 more

Connections

5 links
Shared operator — likely the same administrator
CAPE SABLE SHIPPING LIMITEDShared registered address · 6 share thisCAPE SKAGEN SHIPPING LIMITEDShared registered address · 6 share thisCAPE SPENCER SHIPPING LIMITEDShared registered address · 6 share thisCAPE SOREL SHIPPING LIMITEDShared registered address · 6 share thisCAPE SCOTT SHIPPING LIMITEDShared registered address · 6 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
ΑΘΩΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΑΠΟΛΥΤΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΑΠΟΛΥΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPE SABLE SHIPPING LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100