DOSSIERS / FIGARO SHIPPING CO. LIMITED
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Company dossier

FIGARO SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-09
KYBE ID: HE45457 · HE45457 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
FIGARO SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE45457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-09
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

7 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΕΥΑΓΓΕΛΟΣ Α ΜΑΝΩΛΗΣ ΛΤΔShared officer / director · 2 share thisNISSEAS SHIPPING LIMITEDShared officer / director · 7 share thisSHIRAZ MARITIME COMPANY LIMITEDShared officer / director · 7 share thisGIALOS SHIPPING CO. LIMITEDShared officer / director · 7 share thisSET-SAIL SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisLOTIS NAVIGATION CO. LIMITEDShared officer / director · 7 share thisHYFERK ENTERPRISES LTDShared officer / director · 7 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
ΕΥΑΓΓΕΛΟΣ ΜΑΝΩΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΝΩΛΗΣdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100