DOSSIERS / ELPIDA MARINE COMPANY LIMITED
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Company dossier

ELPIDA MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-22
KYBE ID: HE75405 · HE75405 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ELPIDA MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE75405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-22
DRCIP data.gov.cy
John Kennedy,, IRIS BUILDING, Flat 740B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K.C. SAVERIADES & COShared registered address · 3 share thisΚΥΡΙΑΚΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΥΙΟΣShared registered address · 3 share thisTAPTON SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisGARRISON SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisAPPLEGATE MARINE COMPANY LIMITEDShared officer / director · 8 share thisMETROMAR MARINE COMPANY LIMITEDShared officer / director · 8 share thisBOUNDARY SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisFLAWLESS SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisESTELLE SHIPPING COMPANY LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΤΣΟΥΛΟΦΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry
ΣΩΖΟΝ ΡΑΧΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRIENDSHIP MARINE COMPANY LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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