DOSSIERS / VAEL SHIPPING COMPANY LIMITED
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Company dossier

VAEL SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-04
KYBE ID: HE75655 · HE75655 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
VAEL SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE75655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-04
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, Floor 1, Flat 2Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.K.A. PROPERTIES LIMITEDdissolvedBEACH-HILL ESTATES LIMITEDdissolvedBLL TRADING COMPANY LIMITEDdissolvedCHALCONITA SHIPPING COMPANY LIMITEDdissolvedEVGENIOS PETRIDES ENTERPRISES LIMITEDdissolvedFIDELITY MARITIME COMPANY LIMITEDdissolvedGALCE TRADING LIMITEDdissolvedGERONTAS DEVELOPMENT LIMITEDactiveIONIC TOURS LIMITEDdissolvedIPSCO PROJECT SUPPLIERS LIMITEDdissolvedJ.A.C. INDUSTRIES LIMITEDdissolvedJOVA SHIPPING COMPANY LIMITEDdissolvedKIDIANDA SHIPPING LIMITEDdissolvedLAGO GARDA ENTERPRISES LIMITEDdissolvedLAXIA SHIPPING COMPANY LIMITEDdissolvedLOIDA SHIPPING COMPANY LIMITEDdissolvedMEDI MARK (HOLDINGS) MARKETING RESEARCH LIMITEDdissolvedMERCH HOLDINGS LIMITEDdissolvedMIRSA TRADING LIMITEDdissolvedPETIMAR TRADING LIMITEDdissolved

+22 more

Connections

6 links
Shared operator — likely the same administrator
JOVA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisDELOS HOLDING LIMITEDShared officer / director · 7 share thisDELETEME EUROPE LTDShared officer / director · 7 share thisLOIDA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisHAUSON REALTYShared officer / director · 7 share thisVAI SHIPPING COMPANY LIMITEDShared officer / director · 7 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
ΚΡΙΤΩΝΑΣ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAI SHIPPING COMPANY LIMITED · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100