DOSSIERS / NEBULA SHIPPING CO LIMITED
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Company dossier

NEBULA SHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-13
KYBE ID: HE93935 · HE93935 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NEBULA SHIPPING CO LIMITED
DRCIP data.gov.cy
HE93935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-13
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENDADROMOS CENTER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ASOTED PROPERTY MANAGEMENT LIMITEDdissolvedASOTED SECRETARIAL LIMITEDactiveF.D.S. FORWARDING LIMITEDdissolvedLUX HELLENIC SHIPPING CO. LIMITEDactiveMORONCHA HOLDINGS CO. LIMITEDstrike_offN.N.N. ESTATES LIMITEDactivePLINFOSERCO LIMITEDdissolvedPRINCTA ENTERPRISES CO. LIMITEDdissolvedPUFFIN ENTERPRISES LIMITEDdissolvedROIS NICOLAIDES (ESTATE AGENTS) LIMITEDdissolvedSELLOCAF HOLDINGS CO. LIMITEDdissolvedTREFOIL TRADING LIMITEDdissolvedVALBRENTA HOLDINGS CO. LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
GRAVELIA LIMITEDShared officer / director · 8 share thisMONKFISH TRADE LIMITEDShared officer / director · 8 share thisNOCOBEL LIMITEDShared officer / director · 8 share thisCOPERNICUS HOLDINGS LIMITEDShared officer / director · 8 share thisGRECOMAR MARITIME SERVICES LIMITEDShared officer / director · 8 share thisBETRUNCO LIMITEDShared officer / director · 8 share thisBENOCO LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
SUZANNE ΚΑΛΟΓΡΕΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARELLA SHIPPING CO. LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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