DOSSIERS / KNARR SHIPPING SERVICES LIMITED
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Company dossier

KNARR SHIPPING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-01
KYBE ID: HE53451 · HE53451 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
KNARR SHIPPING SERVICES LIMITED
DRCIP data.gov.cy
HE53451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-01
DRCIP data.gov.cy
Σίμου Μενάρδου,, AVENSIA COURT II, Flat 104,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΥΛΛΑ ΠΑΠΑΚΩΣΤΑdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΑΠΑΚΩΣΤΑdirector—Cyprus registry
ΒΑΣΟΥΛΛΑ ΠΑΠΑΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AALEN SHIPPING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100