DOSSIERS / VERANO SHIPPING LIMITED
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Company dossier

VERANO SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-25
KYBE ID: HE90780 · HE90780 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VERANO SHIPPING LIMITED
DRCIP data.gov.cy
HE90780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-25
DRCIP data.gov.cy
Ολυμπίων,, THEMIS TOWER, Floor 6,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ROSARY SHIPPING LIMITEDShared registered address · 7 share thisALTEX SHIPPING COMPANY LIMITEDShared registered address · 7 share thisCARNAN RESTAURANTS LIMITEDShared registered address · 7 share thisANOA MARINE LIMITEDShared registered address · 7 share thisP. & M. PRALINA STORES LIMITEDShared registered address · 7 share thisTHE SQUIRE'S LOFT RESTAURANT LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΤΣΟΒΙΛΗΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΒΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΝΤΙΚΟΣdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSARY SHIPPING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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