DOSSIERS / LLOYD'S REGISTER OF SHIPPING
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Company dossier

LLOYD'S REGISTER OF SHIPPING

CYPRUS · COMPANY · INCORPORATED 1999-04-07
KYBE ID: AE1035 · AE1035 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 5Sources

Key facts

dissolved
LLOYD'S REGISTER OF SHIPPING
DRCIP data.gov.cy
AE1035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1999-04-07
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

589 total

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

77 SUNSET NETWORKS LIMITEDdissolvedA2D NEVITA LIMITEDdissolvedA5 PHARMACY RETAIL LIMITEDstrike_offAAA OPTIONMASTER LIMITEDdissolvedA.A. EURO DIGITAL TRADING LTDdissolvedABDULLA INVESTMENT GROUP (CYPRUS) LIMITEDdissolvedACCORACO TRADING CO. LIMITEDdissolvedA. DANOS & ASSOCIATES LLCactiveADOBELERO HOLDINGS CO. LIMITEDstrike_offAEGEAN LUBRICANTS LTDactiveAEGEAN NET FUELS EUROPE LTDactiveAEGEAN NET FUELS LTDactiveAEK LANDMARK INTERNATIONAL LIMITEDdissolvedAFKINITO VENTURES LIMITEDstrike_offAFRICA IN MOTION LTDstrike_offAIGLOVANI TRADING CO. LIMITEDdissolvedAINSDALE INVESTMENTS LIMITEDdissolvedAKTGEN CAPITAL PARTNERS LIMITEDstrike_offALEXARINO HOLDINGS CO. LIMITEDdissolvedALMI MARINE MANAGEMENT LTDdissolved

+569 more

Connections

8 links
Shared operator — likely the same administrator
LCP MAXEY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisARKO EXECUTIVE SERVICES, INC.Shared officer / director · 2 share thisSAASPOTShared officer / director · 3 share thisSCI LE PETIT LUCASShared officer / director · 3 share thisAON VIGGASShared registered address · 5 share thisMED SKINN LTDShared registered address · 5 share thisA.M. GEO TERRA VINUM LIMITEDShared registered address · 5 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΑΛΦΑΣΙΓΜΑ ΛΙΜΙΤΕΔShared registered address · 5 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

19 people
NameRoleFromSource
LAKOSERVICES LIMITEDauthorised—Cyprus registry
AKIRA MIYAZAKIdirector—Cyprus registry
CHRISTOPHER PETER MAYNARD GOMMdirector—Cyprus registry
DAVID GEORGE MOORHOUSEdirector—Cyprus registry
DAVID WALTER DAVIESdirector—Cyprus registry
DR. ANTHONY CHARLES BERRELL CB F ENGdirector—Cyprus registry
DR. DAVID TIMOTHY JONESdirector—Cyprus registry
DR KEITH HENDRY TAYLORdirector—Cyprus registry
FREDERICK MICHAEL EVERARDdirector—Cyprus registry
JOHN DIMITRIOS CHANDRISdirector—Cyprus registry
PATRICK CHARLES KENNETH O FERRAL OBEdirector—Cyprus registry
PETER HENRY GEEdirector—Cyprus registry
PETER NATHAN CHRISMASdirector—Cyprus registry
REX WILLIAM HARRINGTONdirector—Cyprus registry
ROBERT L. ARKOdirector—Cyprus registry
RODNEY PENNINGTON BAKER-BATESdirector—Cyprus registry
SIMON PATRICK SHERRARDdirector—Cyprus registry
WILLEM DE JONGdirector—Cyprus registry
THOMAS CHRISTOPHER JAMES DANIELSsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

WILLEM DE JONG (officer) matches PEP Willem de Jong — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETER HENRY GEE (officer) matches PEP Henry Peter — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETER HENRY GEE (officer) matches PEP Henry Peter — Member of the 1604-11 Parliament. Apply enhanced due diligence.

Risk journey — why 29?

5 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100