DOSSIERS / SELERO SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

SELERO SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-27
KYBE ID: HE88463 · HE88463 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SELERO SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE88463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-27
DRCIP data.gov.cy
Π. Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

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

AAZYLOS WEB SERVICES LIMITEDdissolvedABIMI NAVIGATION COMPANY LIMITEDstrike_offADA NAVIGATION COMPANY LIMITEDdissolvedAFONSO ENTERPRISES COMPANY LIMITEDactiveAFRITANKERS SHIPPING COMPANY LIMITEDdissolvedAGI - ARGONAUT GLOBAL INVESTMENTS LIMITEDactiveAKIANNA ENTERPRISES COMPANY LIMITEDdissolvedAKMI NAVIGATION COMPANY LIMITEDactiveALCAN ENTERPRISES COMPANY LIMITEDactiveALIENA ENTERPRISES COMPANY LIMITEDactiveALMAN SPORT LIMITEDdissolvedALMINO ENTERPRISES COMPANY LIMITEDactiveALNA NAVIGATION COMPANY LIMITEDactiveALNIMAR SHIPPING COMPANY LIMITEDdissolvedALOFI ENTERPRISES COMPANY LIMITEDdissolvedALTAMARI ENTERPRISES COMPANY LIMITEDactiveALUSTON SHIPPING CO. LIMITEDdissolvedALVENT LIMITEDdissolvedAMARGO SHIPPING COMPANY LIMITEDdissolvedAMASIA ENTERPRISES COMPANY LIMITEDactive

+435 more

Connections

12 links
Shared operator — likely the same administrator
SINORI MARINE COMPANY LIMITEDShared officer / director · 7 share thisLEGRENA MARINE COMPANY LIMITEDShared officer / director · 7 share thisKORINIA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisPETRA MARITIME COMPANY LIMITEDShared officer / director · 7 share thisMALANDRINO MARINE COMPANY LIMITEDShared officer / director · 7 share thisTOLMI SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisDIMENA SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisMELITEA SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisZYMA MARITIME COMPANY LIMITEDShared officer / director · 10 share thisALIANA SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisGOOD FAITH LIMITEDShared officer / director · 11 share thisGREVIA MARINE COMPANY LIMITEDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΣΑΡΟΓΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΓΚΡΑΤΗΣ Για ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry
ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOLMI SHIPPING COMPANY LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100