DOSSIERS / ERGINA SHIPPING COMPANY LIMITED
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Company dossier

ERGINA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-05
KYBE ID: HE77430 · HE77430 · 2 sources
RISK SCORE56HIGH RISK

Key facts

dissolved
ERGINA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE77430
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΗΛΙΑΣdirectorCyprus registry
ΘΕΟΦΙΛΟΣ ΚΑΡΑΦΩΤΙΑΣdirectorCyprus registry
ΜΥΡΕΛΛΑ ΚΟΣΜΑdirectorCyprus registry
CYPROSERVUS CO. LIMITEDsecretaryCyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW SKY SHIPPING COMPANY LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score56/100