DOSSIERS / TRANS DOL SHIPPING LIMITED
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Company dossier

TRANS DOL SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-14
KYBE ID: HE73012 · HE73012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TRANS DOL SHIPPING LIMITED
DRCIP data.gov.cy
HE73012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 246,, SALAMIS COURT, Floor 5, Flat 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANTUR TRADING LIMITEDdissolvedFILACOM LIMITEDdissolvedFITNESSLAND MINI SOCCER LIMITEDstrike_offGALITRON ENTERPRISES LIMITEDdissolvedILDEVA LTDdissolvedLEVEL ONEactiveM.C.C. HOMES LIMITEDdissolvedNUBILIAN TRADING LIMITEDdissolvedPANEMCO AGENCIES LIMITEDdissolvedRAMITAR TRADING LIMITEDdissolvedRO & FAIR LIMITEDdissolvedWIPAND TRADING CO LIMITEDdissolvedWOODSWATER (CYPRUS) LIMITEDdissolvedY.M. RINALDI TRADING LIMITEDdissolvedΚΡΕΑΤΑΓΟΡΑ ΓΙΩΡΓΟΥ ΓΕΩΡΓΙΟΥ (ΔΙΚΩΜΙΤΗ)active

Connections

10 links
Shared operator — likely the same administrator
TRANS DOL MANAGEMENT LIMITEDShared officer / director · 3 share thisRIGHT SHIPPING LIMITEDShared officer / director · 3 share thisPAWA LTDShared officer / director · 4 share thisT-SHAPED APPS LTDShared officer / director · 4 share thisBW Travels, spol. s.r.o.Shared officer / director · 4 share thisGALITRON ENTERPRISES LIMITEDShared registered address · 6 share thisPANEMCO AGENCIES LIMITEDShared registered address · 6 share thisRAMITAR TRADING LIMITEDShared registered address · 6 share thisNUBILIAN TRADING LIMITEDShared registered address · 6 share thisWIPAND TRADING CO LIMITEDShared registered address · 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

5 people
NameRoleFromSource
ANATOLI VOLOVIKdirector—Cyprus registry
ANDREI PROCHOUTINSKIdirector—Cyprus registry
SERGEI TOKAREVdirector—Cyprus registry
VALENTINA SOUKHAREVAdirector—Cyprus registry
ΕΡΜΗΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIGHT SHIPPING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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