DOSSIERS / CAROUSEL SHIPPING COMPANY LIMITED
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Company dossier

CAROUSEL SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-17
KYBE ID: HE48145 · HE48145 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
CAROUSEL SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE48145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-17
DRCIP data.gov.cy
John Kennedy,, IRIS TOWER, Flat 740B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

248 total

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

ABILENE SHIPPING COMPANY LIMITEDdissolvedACAPULCO SHIPPING COMPANY LIMITEDdissolvedACTIVE MARINE COMPANY LIMITEDdissolvedAFCANOR MANAGEMENT COMPANY LIMITEDdissolvedALAGON TRADING LIMITEDdissolvedALBARON TRADING & INVESTMENTS LIMITEDdissolvedALDEBURGH SHIPPING LIMITEDdissolvedALDO SHIPPING COMPANY LIMITEDdissolvedALTONIAL NAVIGATION COMPANY LIMITEDdissolvedAMICIDIA MARITIME LIMITEDdissolvedANOTERA SHIPPING COMPANY LIMITEDdissolvedANSTED SHIPPING COMPANY LIMITEDdissolvedARIADNI MARINE COMPANY LIMITEDdissolvedA.S.H.V. TRADING LIMITEDdissolvedASTORIA SHIPPING COMPANY LIMITEDdissolvedAURORA MARITIME COMPANY LIMITEDdissolvedAVENUE MARINE COMPANY LIMITEDdissolvedBAHAMAS SHIPPING COMPANY LIMITEDdissolvedBARDIN ENTERPRISES LIMITEDdissolvedBARIPADI SHIPPING COMPANY LIMITEDdissolved

+228 more

Connections

6 links
Shared operator — likely the same administrator
FAIRSEAS MARINE COMPANY LIMITEDShared officer / director · 7 share thisDRUM SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisWEST COAST MARINE COMPANY LIMITEDShared officer / director · 7 share thisNEW WORLD SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisREX SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisTROPHY SHIPPING COMPANY LIMITEDShared 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
ΚΩΣΤΑΣ ΤΣΟΥΛΟΦΤΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΑΦΟΓΙΑΝΝΗΣsecretary—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REX SHIPPING COMPANY LIMITED · dissolved · name-sim 0.68) — 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