DOSSIERS / TROPEON SHIPPING LIMITED
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Company dossier

TROPEON SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-21
KYBE ID: HE76122 · HE76122 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
TROPEON SHIPPING LIMITED
DRCIP data.gov.cy
HE76122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-21
DRCIP data.gov.cy
Σκόπα, 10,, TRIBUNE HOUSE,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

664 total

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

A.B.M.I. SHIPPING ENTERPRISES LIMITEDdissolvedACEPRIME LIMITEDdissolvedACHILLES MARITIME CO. LIMITEDdissolvedACTIONPLUS LIMITEDdissolvedACUMEN SHIPPING LIMITEDdissolvedADAMANT MARINE LIMITEDdissolvedADD PENDO AUDIT LIMITEDactiveADRIPA HOLDINGS LIMITEDdissolvedADVANCEPOINT LIMITEDdissolvedAEIPHORIA SPATIAL DEVELOPMENT (ASD) LIMITEDdissolvedALCINOE SHIPPING LIMITEDstrike_offALLEYMODE VENTURES LIMITEDactiveALLFISH INVESTMENTS LIMITEDdissolvedALLIANSOVERSEAS LUXURY YACHTS GROUP LIMITEDstrike_offALMAPLUS LIMITEDactiveAL NASHERON AL ARAB LIMITEDdissolvedALPANE MARITIME COMPANY LIMITEDdissolvedALPHACODE LIMITEDactiveALPINEPOINT LIMITEDdissolvedALRACO ENTERPRISES LIMITEDdissolved

+644 more

Connections

5 links
Shared operator — likely the same administrator
DYNASTY SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisULYSSEAS MARITIME FUND LIMITEDShared officer / director · 6 share thisSEABRAND SHIPPING LIMITEDShared officer / director · 6 share thisSEAGLORY SHIPPING LIMITEDShared officer / director · 6 share thisFORSEA CAPITAL LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΒΑΖΑΙΟΣdirector—Cyprus registry
KKG SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 664 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEABRAND SHIPPING LIMITED · dissolved · name-sim 0.52) — 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