KYBE — See who's really behind any company

Company dossier

TAMPA BAY SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-04
KYBE ID: HE45028 · HE45028 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameTAMPA BAY SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE45028

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-09-04

DRCIP data.gov.cy

Registered addressJohn Kennedy,, IRIS TOWER, Flat 740B,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

248 total

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

+228 more

Connections

2 links

Shared operator — likely the same administrator

EAST COAST MARINE COMPANY LIMITEDShared officer / director · 3 share this DRUM SHIPPING COMPANY LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΓΙΑΝΝΟΥΛΟΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRUM SHIPPING COMPANY LIMITED · dissolved · name-sim 0.64) — 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