DOSSIERS / SHAVARY SHIPPING LIMITED
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Company dossier

SHAVARY SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-11
KYBE ID: HE95256 · HE95256 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SHAVARY SHIPPING LIMITED
DRCIP data.gov.cy
HE95256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-11
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

A. JEROPOULOS SHIPPING LIMITEDdissolvedALDELLA LIMITEDdissolvedALEXANDER MUSIC PRODUCTION LIMITEDdissolvedAL SALAM AL SAUDI MARINE CO. LIMITEDdissolvedAL SHROUK HOUSE FOR PRESS,INFORMATION, PRINTING AND PUBLISHING LIMITEDdissolvedANNOUTSIANA TRADING LIMITEDdissolvedASSOS RENT A CAR LIMITEDdissolvedBARRY CALLEBAUT MIDDLE EAST AGENCYactiveBAYHACO LIMITEDdissolvedBIENZIN TRADING LIMITEDdissolvedB.I.M. MARINE INSURANCE BROKERS LIMITEDdissolvedBOHUS MARITIME LIMITEDdissolvedBRAX TRADING LIMITEDdissolvedCALLEBAUT MIDDLE EAST AGENCYactiveCANAMAR INSURANCE BROKING SERVICES LIMITEDdissolvedCAPRINO TRADING LIMITEDdissolvedCARRIAGE TRADING LIMITEDdissolvedCHARLIS & SON (OVERSEAS) LIMITEDdissolvedCHERHILL COMPANY LIMITEDdissolvedCHRYSAR TRADING LIMITEDdissolved

+79 more

Connections

9 links
Shared operator — likely the same administrator
RAMSEY MARINE LIMITEDShared officer / director · 10 share thisLIPOLAR LOGISTICS LIMITEDShared officer / director · 10 share thisBASSINGHAM ENTERPRISES LIMITEDShared officer / director · 10 share thisAUSLANDS SHIPPING LIMITEDShared officer / director · 10 share thisMONTCLAIR ENTERPRISES LIMITEDShared officer / director · 10 share thisKILFANE ENTERPRISES LIMITEDShared officer / director · 10 share thisROSEDALE MARINE LIMITEDShared officer / director · 10 share thisROSSMORE MARITIME LIMITEDShared officer / director · 10 share thisAMARAS SHIPPING LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΡΙΤΑ ΜΕΣΙΗΤΗdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TENRO SHIPPING LIMITED · dissolved · name-sim 0.59) — 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