DOSSIERS / UNIVERSE STAR SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

UNIVERSE STAR SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-02-16
KYBE ID: HE7770 · HE7770 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
UNIVERSE STAR SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE7770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-02-16
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, Floor 3, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

A. BRADBURY LIMITEDactiveACROSS OVERSEAS LIMITEDdissolvedALKIONI FISH FARMS LIMITEDdissolvedALMARCO LIMITEDdissolvedANDROULLA IOANNOU GAS ENTERPRISES LIMITEDdissolvedASPELIAN WINES LIMITEDdissolvedAZURITE AVIATION LIMITEDdissolvedCANASTEROS LIMITEDdissolvedC.A. PACIFIC STEAMSHIP CO. LIMITEDdissolvedCARLI METZ SHIPPING CO. LIMITEDdissolvedCHRIS MEDICARE LIMITEDdissolvedCON-SOL SERVICES LIMITEDdissolvedCOSTAS PHIDIA TRADING CO. LIMITEDdissolvedCYPRODUKTA LIMITEDdissolvedCYPRUS SEA CRUISES LIMITEDdissolvedDAFNIS AVIATION LIMITEDdissolvedDAFNIS DEVELOPMENT LIMITEDdissolvedDAFNIS MANAGEMENT LIMITEDdissolvedDAFNIS NAVIGATION LIMITEDdissolvedDAFNIS PRESS LIMITEDdissolved

+70 more

Connections

5 links
Shared operator — likely the same administrator
MARCIAS SHIPPING COMPANY LIMITEDShared registered address · 6 share thisMELTIKA MARINE COMPANY LIMITEDShared registered address · 6 share thisITEA MARITIME COMPANY LIMITEDShared registered address · 6 share thisFRIO SHIPPING COMPANY LIMITEDShared registered address · 6 share thisIMPERIANA TRANSPORT LIMITEDShared registered address · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ Μ. ΒΑΣΙΛΙΚΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ Α. ΒΑΓΙΑΝΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNION HOPE SHIPPING COMPANY LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100