KYBE — See who's really behind any company

Company dossier

SUNNEST SHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-19
KYBE ID: HE77080 · HE77080 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSUNNEST SHIPPING CO LIMITED

DRCIP data.gov.cy

RegistrationHE77080

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-02-19

DRCIP data.gov.cy

Registered addressXENIOS COMMERCIAL CENTER, Flat 6,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DYNAMARK LIMITEDdissolved EVERBLUE SHIPPING CO. LIMITEDdissolved SYBARIS SHIPPING CO. LIMITEDdissolved TIMESTAR SHIPPING CO LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

DYNAMARK LIMITEDShared registered address · 5 share this EVERBLUE SHIPPING CO. LIMITEDShared registered address · 5 share this TIMESTAR SHIPPING CO LIMITEDShared registered address · 5 share this SYBARIS SHIPPING CO. LIMITEDShared registered address · 5 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥ	secretary	—	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 (TIMESTAR SHIPPING CO LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100