DOSSIERS / FULOKA SHIPPING LIMITED
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Company dossier

FULOKA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-31
KYBE ID: HE48351 · HE48351 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
FULOKA SHIPPING LIMITED
DRCIP data.gov.cy
HE48351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-31
DRCIP data.gov.cy
Ανδρέα Κάρυου, 23,, Ομόνοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
SOFIA FASHION MARKETShared officer / director · 9 share thisMIDDLE TIME SHIPPING & CO. LIMITEDShared officer / director · 9 share thisLKC CONSULTANTS LIMITEDShared officer / director · 9 share thisΒΙΒΛΙΟΔΕΣΙΑ ΑΡΛΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMARINESEA NAVIGATION LTDShared officer / director · 9 share thisLEYBARSShared officer / director · 9 share thisPAFOS APHRODITE FESTIVAL CYPRUSShared officer / director · 9 share thisC.L. BODY CAR REPAIRERS LIMITEDShared officer / director · 9 share thisDENOVO OVERSEAS HOLDINGS LIMITEDShared officer / director · 11 share thisEMILAN WATERShared officer / director · 11 share thisSHAYA COFFEE LIMITEDShared officer / director · 11 share thisMALKOR HOLDINGS LIMITEDShared officer / director · 11 share thisΕΚΣΚΑΦΕΣ ΣΑΒΒΑΣ ΛΟΙΖΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSEPTO TRADING EUROPE LIMITEDShared officer / director · 11 share thisDREWERY HOLDING LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE48351/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
⚠ ΣΑΒΒΑΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡ. ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICHAM SHIPPING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΛΟΙΖΙΔΗΣ (officer) matches PEP Σάββας Λοϊζίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100