DOSSIERS / FRIENDLY WATERS SHIPPING ONE LIMITED
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Company dossier

FRIENDLY WATERS SHIPPING ONE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-08
KYBE ID: HE95907 · HE95907 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
FRIENDLY WATERS SHIPPING ONE LIMITED
DRCIP data.gov.cy
HE95907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, STAMATIOU CENTER, Block A, Flat 202A,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ADALEC CONSULTANTS LIMITEDdissolvedADAMANDIA INVESTMENTS LIMITEDdissolvedAFTOKINISI S.L. CAR DEALERSactiveALION VIDEO CLUBactiveDANBOOK TRADING LIMITEDdissolvedDENBORO TRADING LIMITEDdissolvedDENKANO TRADING LIMITEDdissolvedDENWANT TRADING LIMITEDdissolvedDIAMOND EPOCH HOLDINGS LIMITEDdissolvedDOSTREE TRADING LIMITEDdissolvedEQUUS NUTRITION & FITNESS HEALTH CENTER LIMITEDstrike_offESKOLA MERCANTILE AGENTSactiveF.E.D. FORWARD COMPANY LIMITEDdissolvedFEROMAT CONSULTANTS LIMITEDdissolvedFLORENCE STUDIO SERVICESactiveFRIENDLY WATERS SHIPPING LIMITEDdissolvedGILDA TRADING CO. LIMITEDdissolvedHALDEX LIMITEDdissolvedINFORMATION SYSTEMS (FORS) LIMITEDdissolvedI.N. MOSCOW DEVELOPMENT LIMITEDdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
OLGA KARASIKdirector—Cyprus registry
VICTOR SKRIPKINdirector—Cyprus registry
PREDATOR CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRIENDLY WATERS SHIPPING LIMITED · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100