DOSSIERS / HARBOUR SHIPPING CO LIMITED
← SearchExport PDF
Company dossier

HARBOUR SHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-07
KYBE ID: HE50967 · HE50967 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
HARBOUR SHIPPING CO LIMITED
DRCIP data.gov.cy
HE50967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-07
DRCIP data.gov.cy
Αθηνών, 14-18,, ELPA COURT, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΝΔΡΕΟΥdirectorCyprus registry
ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirectorCyprus registry
ΞΕΝΙΑ ΚΟΥΣΤΑΗsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARBOUR SHIPMANAGEMENT LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ (officer) matches PEP Nikolaos Papanikolaou — 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