DOSSIERS / MED. DUCHESS LINES LIMITED
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Company dossier

MED. DUCHESS LINES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-14
KYBE ID: HE86028 · HE86028 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MED. DUCHESS LINES LIMITED
DRCIP data.gov.cy
HE86028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-14
DRCIP data.gov.cy
Κιτίου Κυπριανού, 38,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NEW PARADISE CRUISES LIMITEDShared officer / director · 3 share thisNEPTUNE SHIPMANAGEMENT LIMITEDShared officer / director · 3 share thisSNAPA NAVIGATION COMPANY LIMITEDShared registered address · 5 share thisMED. QUEEN LINES LIMITEDShared registered address · 5 share thisPARADISE CRUISES LIMITEDShared registered address · 5 share thisNEPTUNE SHIPPING CO. LIMITEDShared registered address · 5 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

5 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ Μ. ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΡΙΤΑ ΑΝΑΣΤΑΣΙΑΔΗdirector—Cyprus registry
ΦΙΟΝΑ Μ. ΑΝΑΣΤΑΣΙΑΔΗdirector—Cyprus registry
ΑΚΙΣ ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MED. QUEEN LINES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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