DOSSIERS / INAGUA BEACH SHIPPING COMPANY LIMITED
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Company dossier

INAGUA BEACH SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-25
KYBE ID: HE60424 · HE60424 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
INAGUA BEACH SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE60424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-25
DRCIP data.gov.cy
Βύρωνος, 24,, P. LORDOS CENTER, BLOCK B, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
A&C UPDATE OPTICAL DESIGN TRADING LIMITEDdissolvedANGLO SIBERIAN MINERALS (CYPRUS) LIMITEDdissolvedAPPOLOROUZ SHIPPING LIMITEDdissolvedARTEMIS THOMAIDES & COdissolvedATHCO - TRANS LIMITEDdissolvedBEHAR MARINE LIMITEDdissolvedBOLSENA TRADING LIMITEDdissolvedCAMBALITAS ENTERPRISES LIMITEDdissolvedCOURSE SHIPPING CO LIMITEDdissolvedD.K.C." EVERY- WEAR" TRADING LIMITEDdissolvedDOLORESA TRADING LIMITEDdissolvedGLOBESAIL NAVIGATION LIMITEDdissolvedGOLDEN FREIGHT SHIPPING LIMITEDdissolvedH TWO C INTER TRADING LIMITEDdissolvedINCHEM LIMITEDdissolvedINTERAGRO TRADING LIMITEDdissolvedINTERCROSS TRADING LIMITEDdissolvedKD SOFTWARE CONSULTANTS LIMITEDactiveLA SPIAGIA ENTERPRISES LIMITEDactiveLEO UNIVERSEAL SHIPPING LIMITEDdissolved

+24 more

Connections

6 links
Shared operator — likely the same administrator
NAMICO SUPPLIES LIMITEDShared officer / director · 7 share thisN. M. S. ELECTRONICS LIMITEDShared officer / director · 7 share thisV.P. DAYTONA KARTING LIMITEDShared officer / director · 7 share thisTAPIO TALOT (CYPRUS) LIMITEDShared officer / director · 7 share thisM. P. D. P. ROYAL FOIL TRADING LTDShared officer / director · 7 share thisHOFB CYPRUS LTDShared officer / director · 7 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

5 people
NameRoleFromSource
ISSAM AL-KADHIdirector—Cyprus registry
LOKTIONOV VYACHELAV PETROVICHdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΘΩΜΑΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΘΩΜΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLLO SHIPPING COMPANY LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100