DOSSIERS / RIGHT SHIPPING LIMITED
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Company dossier

RIGHT SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-09
KYBE ID: HE87244 · HE87244 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
RIGHT SHIPPING LIMITED
DRCIP data.gov.cy
HE87244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-09
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSIS BUILDING, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

713 total

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

7SUN LTDactiveA.A.B.P. ADVANCED ACHIEVEMENT BOOKS PUBLISHERS LTDdissolvedA & A ΓΕΝΙΚΕΣ ΕΣΚΑΦΕΣ ΛΤΔdissolvedABASCO TRADE LTDstrike_offABINGDON TRADING LIMITEDdissolvedA B S PTF LIMITEDdissolvedA.C.I.F. LIMITEDdissolvedADELHARD HOLDINGS LΙΜΙTΕDdissolvedADVALCIA HOLDINGS LIMITEDdissolvedAEON TRADING & CONSULTING LIMITEDdissolvedAERIFORM INFRASTRUCTURE LTDactiveAGRATE (OVERSEAS) LIMITEDdissolvedAGROPROMINVEST LTDdissolvedA.H.V. FINANCING LIMITEDdissolvedAKILATA INVESTMENTS LIMITEDdissolvedA.K. SOFTIP LTDactiveALBBRUCK HOLDINGS LIMITEDdissolvedAL.C.M. SERVICES LIMITEDdissolvedALDEIANA LIMITEDactiveALINEAT INVESTMENTS LIMITEDdissolved

+693 more

Connections

13 links
Shared operator — likely the same administrator
TRANS DOL SHIPPING LIMITEDShared officer / director · 3 share thisTRANS DOL MANAGEMENT LIMITEDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΚΟΙΛΑΔΩΝ ΑΝΑΤΟΛΙΚΗΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEPI NAFTILIAKI LIMITEDShared officer / director · 8 share thisZEUSARMADA LIMITEDShared officer / director · 8 share thisCOLETRA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisDODONI MARITIME COMPANY LIMITEDShared officer / director · 9 share thisATHISSA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisA.M. KYPROSUN MARINE SERVICES LIMITEDShared officer / director · 9 share thisFILIA GEM SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisELIMOS SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisKYPROSTAR MARITIME SERVICES LIMITEDShared officer / director · 9 share thisA.M. KYPROSUN HOLDINGS LIMITEDShared officer / director · 9 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
ANDREI PROCHOUTINSKIdirector—Cyprus registry
VALENTINA SOUKHAREVAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΣΤΑ ΜΙΧΑΗΛdirector—Cyprus registry
MICHAEL TSEN KIAT NIEsecretary—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS DOL SHIPPING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100