DOSSIERS / TIMESTAR SHIPPING CO LIMITED
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Company dossier

TIMESTAR SHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-27
KYBE ID: HE77247 · HE77247 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TIMESTAR SHIPPING CO LIMITED
DRCIP data.gov.cy
HE77247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-27
DRCIP data.gov.cy
XENIOS COMMERCIAL CENTER, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DYNAMARK LIMITEDShared registered address · 5 share thisSYBARIS SHIPPING CO. LIMITEDShared registered address · 5 share thisSUNNEST SHIPPING CO LIMITEDShared registered address · 5 share thisEVERBLUE SHIPPING CO. LIMITEDShared registered address · 5 share thisSEDOVO INVESTMENT LTDShared officer / director · 6 share thisWELLSYKE TRADING LIMITEDShared officer / director · 6 share thisMEX PRIME LIMITEDShared officer / director · 6 share thisA & S GENERAL IMPORT-EXPORT CO LIMITEDShared officer / director · 6 share thisTHEOALEX RESTAURANT LTDShared 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

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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