DOSSIERS / AN. G. POLITIS SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

AN. G. POLITIS SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-08-21
KYBE ID: HE5792 · HE5792 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AN. G. POLITIS SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE5792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-08-21
DRCIP data.gov.cy
Τροόδους, 8Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KYLLINI NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisTRANS MEDITERRANEAN COMPANY LIMITEDShared registered address · 8 share thisFALKE SHIPPING COMPANY LIMITEDShared registered address · 8 share thisERINOS NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisTAMITA SHIPPING COMPANY LIMITEDShared registered address · 8 share thisRIVERSIDE NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisPALMER NAVIGATION COMPANY LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΙΤΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ Α. ΠΟΛΙΤΗsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVLOS SHIPPING COMPANY LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100