DOSSIERS / NORDCLOUD SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

NORDCLOUD SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-24
KYBE ID: HE66828 · HE66828 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
NORDCLOUD SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE66828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-24
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER,, 3306, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AJIB (JORDAN) FUND LIMITEDdissolvedALKAZI TRADING LIMITEDdissolvedCASTROL MARINE OILS (CYPRUS) LIMITEDdissolvedCOAST N SHIPPING COMPANY LIMITEDdissolvedELBE MARITIME COMPANY LIMITEDdissolvedEMS MARITIME COMPANY LIMITEDdissolvedFALCON MARITIME COMPANY LIMITEDdissolvedHAWK MARITIME COMPANY LIMITEDdissolvedK.E. OLDENDORFF COMPANYdissolvedMOSEL SHIPPING COMPANY LIMITEDdissolvedNORDBALTIC MARITIME COMPANY LIMITEDdissolvedNORDCLIFF SHIPPING COMPANY LIMITEDdissolvedNORDLIGHT SHIPPING COMPANY LIMITEDdissolvedNORDMAX SHIPPING COMPANY LIMITEDdissolvedNORDMED NAVIGATION COMPANY LIMITEDdissolvedNORDMILLENNIUM SHIPPING COMPANY LIMITEDdissolvedNORDMORITZ SHIPPING COMPANY LIMITEDdissolvedNORDOCEAN NAVIGATION COMPANY LIMITEDdissolvedNORDPACIFIC SHIPPING COMPANY LIMITEDdissolvedNORDROSE SHIPPING COMPANY LIMITEDdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
CHRISTIANE SCOLAdirector—Cyprus registry
DR. KURT ERNST MORITZ KLEMMEdirector—Cyprus registry
ΓΙΑΝΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORDCLIFF SHIPPING COMPANY LIMITED · dissolved · name-sim 0.79) — 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