DOSSIERS / NURAGHES SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

NURAGHES SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-07
KYBE ID: HE451032 · HE451032 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

unknown
NURAGHES SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE451032
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-07
DRCIP data.gov.cy
Νίκου Παττίχη, 82,, MARITANIA COURT,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SHARDEN SHIPPING COMPANY LIMITEDShared registered address · 5 share thisHEYWOOD SHIPPING LIMITEDShared registered address · 5 share thisMOIRA SHIPPING COMPANY LIMITEDShared registered address · 5 share thisSAS SHIPPING AGENCIES SERVICES (CY) LTDShared registered address · 5 share thisMARENOVO INVESTMENTS LIMITEDShared officer / director · 9 share thisMSC CREWING SERVICES S.R.L.Shared officer / director · 9 share thisMSC SHIPMANAGEMENT CYPRUS LIMITEDShared officer / director · 9 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
NameRoleFromSource
MARIO APONTEdirector—Cyprus registry
PRABHAT KUMAR JHAdirector—Cyprus registry
STUART GEORGE MICHAEL MCBRIDEdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEYA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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