DOSSIERS / D & H NORTH SEA FREIGHT SHIPPING COMPANY LIMITED
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Company dossier

D & H NORTH SEA FREIGHT SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-23
KYBE ID: HE75420 · HE75420 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
D & H NORTH SEA FREIGHT SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE75420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-23
DRCIP data.gov.cy
Προμηθέως, 12,, Floor 4, Flat 401,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

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

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolved

+189 more

Connections

5 links
Shared operator — likely the same administrator
COMERIA SHIPPING COMPANY LIMITEDShared officer / director · 2 share thisΠΙΚΗΣ & ΤΟΡΝΑΡΙΤΗΣShared officer / director · 3 share thisALGIAN TRADING LIMITEDShared registered address · 3 share thisN.B.N. NEW BUSINESS NETWORK LIMITEDShared officer / director · 3 share thisΠΙΚΗΣ & ΜΙΧΑΗΛShared registered address · 3 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
MICHAIL HARITCKINEdirector—Cyprus registry
VALENTIN DOMORADdirector—Cyprus registry
ΜΙΧΑΛΗΣ Γ. ΠΙΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100