DOSSIERS / P.O.G. SHIPPING & MANAGEMENT COMPANY LIMITED
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Company dossier

P.O.G. SHIPPING & MANAGEMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-17
KYBE ID: HE52810 · HE52810 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
P.O.G. SHIPPING & MANAGEMENT COMPANY LIMITED
DRCIP data.gov.cy
HE52810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-17
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

8 links
Shared operator — likely the same administrator
ΠΕΡΙΠΤΕΡΟΝ ΣΤΕΛΚΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisOLYMPIC TOY YIANNIS & ANASTASIA GEORGIADOUShared officer / director · 3 share thisGEB SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisCHRYSLER SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisHUNTLY SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisLOVIST MARINE COMPANY LIMITEDShared officer / director · 7 share thisCOVENTRY SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisTEXLAR SHIPPING COMPANY LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEB SHIPPING COMPANY LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100