DOSSIERS / FIVE CONTINENTS MARITIME CO LIMITED
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Company dossier

FIVE CONTINENTS MARITIME CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-06
KYBE ID: HE74160 · HE74160 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FIVE CONTINENTS MARITIME CO LIMITED
DRCIP data.gov.cy
HE74160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-06
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, APSIS BUILDING, Floor 4, Flat 401,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΗΓΗ ΤΟ ΜΕΡΣΙΝΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisGREENPANTHER GENERAL TRADING LIMITEDShared officer / director · 5 share thisM & M MICHAEL (FROZEN FOODS) LIMITEDShared registered address · 5 share thisP.A.N. MOTORS LIMITEDShared officer / director · 5 share thisMOUZOURIS & KTSONIAS CYCHARTS CHARTERED ACCOUNTANTSShared registered address · 5 share thisG.L. PARADISE WOODEN HOUSE CONSTRUCTION LTDShared officer / director · 5 share thisFIVE CONTINENTS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 5 share thisFIVE CONTINENTS LOGISTICS CO LIMITEDShared officer / director · 5 share thisS.P.S. LINEA (CYPRUS) LIMITEDShared registered address · 5 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
ΔΗΜΗΤΡΗΣ ΚΟΤΣΩΝΙΑΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΙΕΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΠΙΕΡΗdirector—Cyprus registry
ΝΙΚΑΝΔΡΟΣ ΚΑΠΟΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIVE CONTINENTS LOGISTICS CO LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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