DOSSIERS / PASCO SHIPPING COMPANY LIMITED
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Company dossier

PASCO SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-15
KYBE ID: HE80249 · HE80249 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PASCO SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE80249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-15
DRCIP data.gov.cy
Σπύρου Κυπριανού, 23,, PROTOPAPAS BUILDING, Floor 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MELORA MARINE COMPANY LIMITEDShared registered address · 6 share thisMLO LIMITEDShared registered address · 6 share thisCM SEA BARGING & TRENCHING CO. LIMITEDShared registered address · 6 share thisMILAVRIS SHIPPING CO LIMITEDShared registered address · 6 share thisMERMIA ENTERPRISES COMPANY LIMITEDShared registered address · 6 share thisΚ & Κ ΚΑΛΑΜΟΥΔΑΚΟΣ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMERMIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisMILAVRIS SHIPPING CO LIMITEDShared officer / director · 8 share thisMLO LIMITEDShared officer / director · 8 share thisA.K. COM & COM LIMITEDShared officer / director · 8 share thisTRENTINO SHIPPING LIMITEDShared officer / director · 8 share thisSEAFORCE RECRUITING SERVICES CO. LIMITEDShared officer / director · 8 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
JUERGEN HAHNdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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