DOSSIERS / ELENA SHIPPING CO LIMITED
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Company dossier

ELENA SHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-10
KYBE ID: HE46498 · HE46498 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ELENA SHIPPING CO LIMITED
DRCIP data.gov.cy
HE46498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-10
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Flat 104,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

A.B. ALBOR LIMITEDdissolvedABATEC CO LIMITEDdissolvedABERSON ENTERPRISES LIMITEDdissolvedABRA ENGINEERING LIMITEDdissolvedABRIS ENTERPRISES LIMITEDdissolvedABTOTPAHC LIMITEDdissolvedACCESS ADMINISTRATION LIMITEDdissolvedA. CHRYSANTHOU & CO. LIMITEDactiveA.C. PEACOCK TRADING LIMITEDdissolvedACTIVECODE SOFTWARE SERVICES LTDdissolvedACT - TECH TRADINGactiveADELBERGI FINANCE LIMITEDdissolvedADER HOLDINGS LIMITEDdissolvedADMIRNEM TRADING LIMITEDdissolvedA & D SIGNS AND STAMPSactiveADVIA LIMITEDdissolvedADVON ENTERPRISES LIMITEDdissolvedAGAM ENTERPRISES LIMITEDdissolvedA.G. CARTON & PAPER TRADE LTDdissolvedAGROALF COMMERCIAL LIMITEDdissolved

+1,237 more

Connections

9 links
Shared operator — likely the same administrator
KING DIAMOND MARINE LIMITEDShared officer / director · 3 share thisSTANWAY TRADING LIMITEDShared officer / director · 3 share thisPERAST SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisPRAPTI SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisH & P KRETA SRLShared officer / director · 8 share thisUNISAFE ENTERPRISES LIMITEDShared officer / director · 8 share thisSUVLAKI FOOD SRLShared officer / director · 8 share thisPRAGATI SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisELLINIKON TRAVEL SRLShared 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

4 people
NameRoleFromSource
ELENA DAN MINERVAdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΟΥΤΣΑΚΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
LEDRA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRAPTI SHIPPING COMPANY LIMITED · dissolved · name-sim 0.49) — 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