DOSSIERS / SHINEDECK SHIPPING LIMITED
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Company dossier

SHINEDECK SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-30
KYBE ID: HE98728 · HE98728 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SHINEDECK SHIPPING LIMITED
DRCIP data.gov.cy
HE98728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-30
DRCIP data.gov.cy
Γεωργίου Λαμπελέτ, 23,, PANAYIOTA THEOPHILOU HOUSE, Flat 02,, Αγία Φύλα, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΣΤΕΦΑΝΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΙΣΤΙΑΝΑ ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILPOT SHIPPING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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