Key facts
dissolvedBALEEN SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE52715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-14
DRCIP data.gov.cy
Θάλειας, 3,, Ομόνοια, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BALEEN SHIPPING COMPANY LIMITED
RISK SCORE43MEDIUM RISK
Companies at this address
137 totalABLE F. SHIPPING COMPANY LIMITEDACCESS F. SHIPPING COMPANY LIMITEDACTION F. SHIPPING COMPANY LIMITEDADSOGREEN ACPV TECHNOLOGIES LIMITEDAMBASSADOR NAVIGATION CO. LIMITEDATHLETE SHIPPING COMPANY LIMITEDATLANTIC SPIRIT NAVIGATION COMPANY LIMITEDAZTECA SHIPPING COMPANY LIMITEDB. ADVANCE SHIPPING COMPANY LIMITEDBALTIC ACTION SHIPPING COMPANY LIMITEDBALTIC ADVANCE SHIPPING COMPANY LIMITEDBALTIC FAITH SHIPPING COMPANY LIMITEDBALTIC FAVOUR SHIPPING COMPANY LIMITEDBALTIC FORCE SHIPPING COMPANY LIMITEDBALTIC FREEDOM SHIPPING COMPANY LIMITEDBALTIC FRONT SHIPPING COMPANY LIMITEDBALTIC MARINER SHIPPING COMPANY LIMITEDBALTIC MARSHALL SHIPPING COMPANY LIMITEDBALTIC MERCHANT SHIPPING COMPANY LIMITEDBALTIC MONARCH SHIPPING COMPANY LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΣΑΒΒΑΣ ΘΕΟΦΙΛΙΔΗΣ | director | — | Cyprus registry |
| CYPROSERVUS CO. LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 137 companies
high
Business fragmentation
A director is shared across 154 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BALTIC STAR SHIPPING COMPANY LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100