DOSSIERS / PARVATI SHIPPING COMPANY LIMITED
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Company dossier

PARVATI SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-23
KYBE ID: HE82051 · HE82051 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PARVATI SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE82051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-23
DRCIP data.gov.cy
ΛΕΩΦΟΡΟΣ ΛΕΜΕΣΟΥ, 11,, ΛΕΥΚΩΣΙΑ, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALASIA CYPRUS CRUISES LIMITEDdissolvedBREGENZ SHIPPING COMPANY LIMITEDdissolvedCLAIRNET ENTERPRISES LIMITEDactiveFOURTH G.L. PRODATA LIMITEDactiveHARMAKIA DEVELOPMENT LIMITEDactiveLEISURELAND HOTEL ENTERPRISES LIMITEDactiveLOUIS ENTERPRISES LIMITEDdissolvedNAUSICAA ESTATES LIMITEDactivePRINCESA CYPRIA COMPANY LIMITEDdissolvedPRINCESA MARISSA COMPANY LIMITEDdissolvedPRINCESA OCEANICA COMPANY LIMITEDdissolvedPRINCESSA VICTORIA COMPANY LIMITEDdissolvedSERANOVA TRADING LIMITEDactive

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΛΟΥΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΜΑΡΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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