KYBE — See who's really behind any company

Company dossier

R.S. ONE SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-28
KYBE ID: HE53397 · HE53397 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameR.S. ONE SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE53397

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-01-28

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου, 196,, ARIEL, Floor 1, Flat 102,, 3316, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MOORE STEPHENS (L`SSOL)dissolved

Connections

3 links

Shared operator — likely the same administrator

A. A. C. D. ESTATE PROJECTS LIMITEDShared officer / director · 2 share this NAMTRA INVESTMENTS LIMITEDShared officer / director · 3 share this DRIVERS MANAGEMENT AND RECRUITMENT CO LTDShared officer / director · 3 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

Name	Role	From	Source
JOSEPH OGHASSABIAN	director	—	Cyprus registry
ΜΑΡΙΑ ΚΑΜΕΡΗ	director	—	Cyprus registry
ΧΑΡΗΣ ΧΑΡΙΛΑΟΥ	director	—	Cyprus registry
ΔΙΑΜΑΝΤΕΛΙΑ ΣΑΒΒΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISINOA SHIPPING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100