Key facts
activeSM VOLT SHIPPING LIMITED
DRCIP data.gov.cy
HE484936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-07
DRCIP data.gov.cy
Δωδεκανήσων, 18,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
SM VOLT SHIPPING LIMITED
RISK SCORE37MEDIUM RISK
Companies at this address
37 totalAAL GEELONG SHIPPING LIMITEDAAL GUNSAN SHIPPING LIMITEDAAL LIMASSOL SHIPPING LIMITEDALMAPOOL HOLDINGS LTDAMPERE SHIPPING LIMITEDBAROSCA PROPERTIES LIMITEDCAPE SABLE SHIPPING LIMITEDCAPE SCOTT SHIPPING LIMITEDCAPE SERRAT SHIPPING LIMITEDCAPE SKAGEN SHIPPING LIMITEDCAPE SOREL SHIPPING LIMITEDCAPE SPENCER SHIPPING LIMITEDCOLUMBIA HOSPITALITYCOLUMBIA SECRET VALLEY LTDCOLUMBIA TRAINING CENTERJARDINE MANAGEMENT AND RISK (CY) LTDJASELO PROPERTIES LIMITEDJOULE SHIPPING LIMITEDPASCALE SHIPPING LIMITEDP.R. PREMIER RESIDENCE LTD
Connections
1 linkPeople 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 |
| ΑΝΔΡΕΑΣ ΞΑΠΟΛΥΤΟΣ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗ | director | — | Cyprus registry |
| GOODWEALTH CORPORATE SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 40 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 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100