DOSSIERS / CARGOLAN SHIPPING LIMITED
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Company dossier

CARGOLAN SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-28
KYBE ID: HE99882 · HE99882 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CARGOLAN SHIPPING LIMITED
DRCIP data.gov.cy
HE99882
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-28
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 5, Flat 54,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

10 links
Shared operator — likely the same administrator
WOODEN HORSE PRODUCTIONS LIMITEDShared officer / director · 11 share thisPRIMNICO SHIPPING LIMITEDShared officer / director · 11 share thisHERMES SHIPPING LIMITEDShared officer / director · 11 share thisEGLICO SHIPPING LIMITEDShared officer / director · 11 share thisSILKION SHIPPING LIMITEDShared officer / director · 11 share thisCARGOMED SHIPPING LIMITEDShared officer / director · 11 share thisMITHION SHIPPING LIMITEDShared officer / director · 11 share thisCARGOVE SHIPPING LIMITEDShared officer / director · 11 share thisNORTH MED CREWING LIMITEDShared officer / director · 11 share thisCLOSTRAL SHIPPING LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Α. ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥdirector—Cyprus registry
ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARGOMED SHIPPING LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100