DOSSIERS / TRIPLER SHIPPING CO LIMITED
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Company dossier

TRIPLER SHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-08
KYBE ID: HE73588 · HE73588 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TRIPLER SHIPPING CO LIMITED
DRCIP data.gov.cy
HE73588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-08
DRCIP data.gov.cy
Αχιλλέως, 31,, Flat 101,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BAYHEAD ENTERPRISES LIMITEDdissolvedBERNEY TRADING LIMITEDdissolvedBERTIERA TRADING LIMITEDdissolvedBRETENA TRADING LIMITEDdissolvedHILLSOTA TRADING LIMITEDdissolvedJOSEDALE ENTERPRISES LIMITEDdissolvedMINGOFA ENTERPRISES LIMITEDdissolvedNARDINES TRADING LIMITEDdissolvedOVERCALL ENTERPRISES LIMITEDdissolvedRIDGEFIELD ENTERPRISES LIMITEDdissolvedSMART ENERGY SOLUTIONSdissolvedTORCHA ENTERPRISES LIMITEDdissolvedVESTONI TRADING LIMITEDdissolvedVISCOSITY TRADING LIMITEDdissolvedWAYDEAR TRADING LIMITEDdissolvedWINSOME ENTERPRISES LIMITEDdissolvedWOODROW TRADING LIMITEDdissolvedΑ. ΚΟΛΟΚΟΥ - Μ. ΠΑΠΑΓΕΩΡΓΙΟΥdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΤΗΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C.N. SHIPPING COMPANY LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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