DOSSIERS / SYBARIS SHIPPING CO. LIMITED
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Company dossier

SYBARIS SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-30
KYBE ID: HE75619 · HE75619 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SYBARIS SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE75619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-30
DRCIP data.gov.cy
XENIOS COMMERCIAL CENTER, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNNEST SHIPPING CO LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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