DOSSIERS / R. & H. SHIPPING CO. LIMITED
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Company dossier

R. & H. SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-04
KYBE ID: HE45395 · HE45395 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
R. & H. SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE45395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-04
DRCIP data.gov.cy
Ολυμπιών, 15,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.W.H. NEPTUNEX SHIPPING CO LIMITEDShared officer / director · 2 share thisELENI DEMOU HARRIS LIMITEDShared registered address · 4 share thisGERMANISCHER LLOYD INDUSTRIAL SERVICES CYPRUS LIMITEDShared registered address · 4 share thisS. & G. CONSTANTINOU TRADE & FINANCE LIMITEDShared registered address · 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

3 people
NameRoleFromSource
PETER VAN HASSELTdirector—Cyprus registry
RUTGER VAN HASSELTdirector—Cyprus registry
ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.W.H. NEPTUNEX SHIPPING CO LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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