DOSSIERS / CARINOLA SHIPPING & TRADING LIMITED
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Company dossier

CARINOLA SHIPPING & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-22
KYBE ID: HE92095 · HE92095 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CARINOLA SHIPPING & TRADING LIMITED
DRCIP data.gov.cy
HE92095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 146,, ALPHA HOUSE, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

ABS ENERGY LIMITEDdissolvedACANIR LIMITEDdissolvedAGORAION HOLDINGS LIMITEDdissolvedALMERING LIMITEDdissolvedAMRAT INVESTMENTS LIMITEDdissolvedAQUA BABIES CYPRUS V.E. LTDstrike_offASQUITH LIMITEDdissolvedAURENTIAN LIMITEDdissolvedBADENA LIMITEDdissolvedBALLENAS LIMITEDdissolvedBALMORAL INVESTMENTS LIMITEDdissolvedBANIMACO INVESTMENTS LIMITEDdissolvedBEXALCO LIMITEDdissolvedBIZANA LIMITEDdissolvedBLOGNOT LIMITEDactiveBLOUSING LIMITEDdissolvedBRIANKA INVESTMENTS LIMITEDdissolvedBROSNAN (OVERSEAS) LIMITEDdissolvedBURIANA LIMITEDdissolvedCANEXTRADE LIMITEDdissolved

+134 more

Connections

10 links
Shared operator — likely the same administrator
FLEX SHIPPING LIMITEDShared officer / director · 4 share thisCRISTOBAL LIMITEDShared officer / director · 4 share thisPETROLEX TRADING & CHARTERING LIMITEDShared officer / director · 4 share thisATEKAT CONSTRUCTION LTDShared officer / director · 11 share thisRUDEN PETROCHEMICALS LIMITEDShared officer / director · 11 share thisTRIBUTUM CONSULTINGShared officer / director · 11 share thisMARTIS PAPACHRISTOU & CO LTDShared officer / director · 11 share thisTRIBUTUM ASSOCIATES LTDShared officer / director · 11 share thisDIGI TRADING LIMITEDShared officer / director · 11 share thisA.C. FRUIT CENTER LTDShared 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
LARISSA KOUTYRKINAdirector—Cyprus registry
ΑΓΓΕΛΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΡΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΧΡΙΣΤΟΥdirector—Cyprus registry
HOPHIL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLEX SHIPPING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100