DOSSIERS / LEMISSOLER BULK I LIMITED
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Company dossier

LEMISSOLER BULK I LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-01-18
KYBE ID: HE455605 · HE455605 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
LEMISSOLER BULK I LIMITED
DRCIP data.gov.cy
HE455605
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-18
DRCIP data.gov.cy
Αγίας Ζώνης, 17-21Β,, ELENI COURT,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BLOW CLOUD SHIPPING LIMITEDdissolvedBLOW SAND SHIPPING LIMITEDdissolvedBLOW SEA SHIPPING LIMITEDdissolvedBLOW SKY SHIPPING LIMITEDdissolvedBLOW STAR SHIPPING LIMITEDdissolvedBLOW WIND SHIPPING LIMITEDdissolvedCORVUS SHIPPING LIMITEDdissolvedFRONTMARINE CO LIMITEDactiveFRONTMARINE PARTNERS LIMITEDactiveLEMISSOLER BULK LIMITEDactiveLEMPLOY HOLDING LIMITEDactiveLIONSHIP BULK CARRIERS LIMITEDactiveLIONSHIP LIMITEDactiveLIONSHIP MANAGEMENT LIMITEDactiveMIZANO SHIPPING COMPANY LIMITEDactivePECIFI HOLDING LIMITEDactivePISANTI SHIPPING COMPANY LIMITEDactiveSOTARIO SHIPPING COMPANY LIMITEDactiveVERICONE SHIPPING COMPANY LIMITEDactive

Connections

8 links
Shared operator — likely the same administrator
ARISTOS PHILIS LIMITEDShared officer / director · 9 share thisFRONTMARINE PARTNERS LIMITEDShared officer / director · 9 share thisLEMISSOLER CORPORATE MANAGEMENT LIMITEDShared officer / director · 9 share thisKEELX LIMITEDShared officer / director · 9 share thisARISTOS PHILIS PRINTERS LIMITEDShared officer / director · 9 share thisSMARTLINK SYSTEMS LIMITEDShared officer / director · 9 share thisVERDEBULK LTDShared officer / director · 9 share thisLEMISSOLER NAVIGATION CO. 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

5 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΦΙΛΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΟΝΟΓΥΙΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΔΩΝΗdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΗΣdirector—Cyprus registry
LEMISSOLER CORPORATE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEMISSOLER REEDEREI LIMITED · dissolved · name-sim 0.53) — 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