KYBE — See who's really behind any company

Company dossier

LONICERA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-06
KYBE ID: HE68561 · HE68561 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameLONICERA SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE68561

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-02-06

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Flat 602,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

72 total

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

ANCILLA NAVIGATION LIMITEDdissolved ASIANET HOLDINGS LIMITEDdissolved ATLAS CEMENT INVESTMENTS (HOLDINGS) LIMITEDdissolved BAKUVAR INDUSTRIES LIMITEDdissolved BERRYHILL HOLDINGS LIMITEDdissolved BLACK ROSE BOUTIQUEactive BLUEFIELDS INDUSTRIES LIMITEDdissolved BLUE PIGEON (OVERSEAS) LIMITEDdissolved BRASSICA HOLDINGS LIMITEDdissolved CIS TELECOMMUNICATIONS DEVELOPMENT COMPANY LIMITEDdissolved CREATIVE TABLEWARE LIMITEDdissolved CROWNHALL CONSULTANTS LIMITEDdissolved DORA SKOURI FASHIONS LIMITEDdissolved DYNAMIC JEWELLERY TRADINGdissolved DYNAMIC JEWELLERY TRADING LIMITEDdissolved EAST MED MARINE EXHIBITIONdissolved ELEATIC SERVICES LIMITEDdissolved FAIRMAN HOLDINGS LIMITEDdissolved FAMIA ENTERPRISES LIMITEDstrike_off FIRST SELAS HOLDINGS LIMITEDdissolved

+52 more

Connections

3 links

Shared operator — likely the same administrator

SIBTRANS SERVICES LIMITEDShared officer / director · 4 share this CAPIGEM HOLDINGS LIMITEDShared officer / director · 4 share this STELECON TRADING 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
ΜΩΗΣΗΣ ΜΩΗΣΕΩΣ	director	—	Cyprus registry
IRIS SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 72 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 (KYDIPPI SHIPPING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100