KYBE — See who's really behind any company

Company dossier

SM SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-11-27
KYBE ID: HE484355 · HE484355 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameSM SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE484355

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-11-27

DRCIP data.gov.cy

Registered addressΔωδεκανήσων, 18,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

37 total

+17 more

Connections

2 links

Shared operator — likely the same administrator

JOULE SHIPPING LIMITEDShared officer / director · 3 share this SM VOLT SHIPPING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
CHARLES BRUCE MOORE	director	—	Cyprus registry
TAKEYASU MORIGUCHI	director	—	Cyprus registry
ΑΘΩΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗ	director	—	Cyprus registry
GOODWEALTH CORPORATE SERVICES LTD	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPE SABLE SHIPPING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100