DOSSIERS / PIL SHIPPING LTD
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Company dossier

PIL SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-04
KYBE ID: HE458398 · HE458398 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
PIL SHIPPING LTD
DRCIP data.gov.cy
HE458398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-04
DRCIP data.gov.cy
Σπύρου Αραούζου, 67,, ULYSSES HOUSE, Floor 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

249 total

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

ABANA ENTERPRISES COMPANY LIMITEDdissolvedABOU-ZEID TRADING LIMITEDdissolvedADES DRILLING SERVICES CYPRUS LTDactiveAFROS ENTERPRISES COMPANY LIMITEDdissolvedAGRI POINT LIMITEDdissolvedA.G.Z. CORPORATE SERVICES LTDstrike_offA.H.M GENERAL TRADING LIMITEDdissolvedALBERT CIGARETTESactiveALFR HORIZON HOLDINGS LTDactiveAL-KARAMA PUBLICATIONS LIMITEDdissolvedALM SHIPPING LTDactiveAL - WASEET UNITED COMPANY FOR ADVERTISING PUBLISHING AND DISTRIBUTION LIMITEDdissolvedAMDLI HOLDINGS LTDactiveAMERIS ENTERPRISES COMPANY LIMITEDdissolvedAMIAL WORLD TRADE LIMITEDdissolvedAMITEE GLOBAL LIMITEDactiveAMO SHIPPING COMPANY LIMITEDactiveAMO SHIPPING SERVICES LTDstrike_offANDROS GREGORIOU RENT A CAR LIMITEDdissolvedANIMAR TRADING & CONTRACTING LIMITEDdissolved

+229 more

Connections

6 links
Shared operator — likely the same administrator
MALMEN SHIPPING LTDShared officer / director · 7 share thisBREGEN SHIPPING LTDShared officer / director · 7 share thisDRIMQUEST LIMITEDShared officer / director · 7 share thisSKALKEN SHIPPING LTDShared officer / director · 7 share thisHOVDEN SHIPPING LTDShared officer / director · 7 share thisAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
RICHARD MICHAEL BOLEATdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΛΛΗ Για ΓΛΑΥΚΟΣ ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΛΛΗ Για ΧΡΙΣΤΙΝΑ ΕΛΕΟΝΩΡΑ ΙΑΚΕΛΙΝΗ ΜΟΝΤΑΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΕΛΕΟΝΩΡΑ ΙΑΚΕΛΙΝΗ ΜΟΝΤΑΝΙΟΥdirector—Cyprus registry
ΑΛΟΗ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 249 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 (GRAN SHIPPING LTD · dissolved · name-sim 0.59) — 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