KYBE — See who's really behind any company

Company dossier

KOLIRI SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-29
KYBE ID: HE50411 · HE50411 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameKOLIRI SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE50411

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-07-29

DRCIP data.gov.cy

Registered addressΚατσουνωτού, 1,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FORESTONE INVESTMENTS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

FORESTONE INVESTMENTS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΜΙΧΑΗΛ ΦΩΤΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΣΠΥΡΙΔΩΝ ΚΑΒΑΔΑΣ	director	—	Cyprus registry
ΒΑΣΟΣ Γ. ΧΑΤΖΗΘΕΟΔΟΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

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 (DORYSSA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100