DOSSIERS / SUZANNA SHIPPING LIMITED
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Company dossier

SUZANNA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-17
KYBE ID: HE59018 · HE59018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SUZANNA SHIPPING LIMITED
DRCIP data.gov.cy
HE59018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-17
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 268,, SALAMIS COURT, Floor 5, Flat 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VIVIMUS PRODUCTIONS LIMITEDShared registered address · 6 share thisANGELOS SUPERMARKET LIMITEDShared registered address · 6 share thisVENURA SHIPPING LIMITEDShared officer / director · 6 share thisADMIRAL SHIPPING LIMITEDShared officer / director · 6 share thisCATELINA IMPORTS-EXPORTS LIMITEDShared registered address · 6 share thisADMIRAL SHIPPING LIMITEDShared registered address · 6 share thisAGORAS SUBMARINE LIMITEDShared officer / director · 6 share thisANYIAVA DEVELOPERS LIMITEDShared registered address · 6 share thisNOBILITAS SHIPPING LIMITEDShared officer / director · 6 share thisAG SPECIAL SANDWICH LTDShared officer / director · 6 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
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ Ν. ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FABULA 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