KYBE — See who's really behind any company

Company dossier

JUST SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-07
KYBE ID: HE57187 · HE57187 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameJUST SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE57187

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-09-07

DRCIP data.gov.cy

Registered addressJohn Kennedy,, IRIS TOWER, Flat 740B,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

248 total

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

+228 more

Connections

3 links

Shared operator — likely the same administrator

BLUEBELL SHIPPING COMPANY LIMITEDShared officer / director · 4 share this SEAPRIDE SHIPPING COMPANY LIMITEDShared officer / director · 4 share this J.B. MEDITERRANEAN FEEDER SERVICES LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
JOSEPH SAID BOUTROS	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΣΑΒΕΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEAPRIDE SHIPPING COMPANY LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100