DOSSIERS / ADMIBROS SHIPPING ENTERPRISES LIMITED
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Company dossier

ADMIBROS SHIPPING ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-19
KYBE ID: HE95474 · HE95474 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ADMIBROS SHIPPING ENTERPRISES LIMITED
DRCIP data.gov.cy
HE95474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-19
DRCIP data.gov.cy
Πάρου, 4,, ADMIBROS HOUSE,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSMAN SHIPPING ENTERPRISES (CYPRUS) LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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