DOSSIERS / NOMIA SHIPPING COMPANY LIMITED
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Company dossier

NOMIA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-08
KYBE ID: HE100644 · HE100644 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
NOMIA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE100644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-08
DRCIP data.gov.cy
Ομήρου, 20,, Floor 4, Flat 401,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

243 total

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

20DSTUDIO LTDactive247 DIRECT INSURANCE AGENCIES AND SUB-AGENCIES LTDdissolved3SCC SOLUTIONS CONSTRUCTIONS CONSULTING LIMITEDdissolvedADERES SHIPPING COMPANY LIMITEDdissolvedA.E.Z. GOLDEN TREE TRADING LIMITEDactiveA.K. AIR - PLAY LIMITEDdissolvedALIGOREX INTERNATIONAL LIMITEDactiveALX CONSULT LTDactiveA.M. HOMESECURE LIMITEDdissolvedA.M. MED. ESCARGOTS LTDdissolvedANAMNESIA GLOBAL LTDstrike_offANDROMEDA - ACTION DEVELOPMENT, TECHNICAL, INVESTMENT TRADING COMPANY LIMITEDactiveANGELIS FILMS LTDstrike_offANGTA HOLDINGS LIMITEDdissolvedANOTHER BRICK IN THE WALL LTDactiveAPANEMO LIMITEDstrike_offAPHAEA MEDIA LTDactiveAPILIOTI CAPITAL LTDactiveAPOEL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDdissolvedAQUAFONS ENTERPRISES LIMITEDdissolved

+223 more

Connections

11 links
Shared operator — likely the same administrator
CHRYSOLAKHOURNA ESTATES CO. LIMITEDShared registered address · 5 share thisCHERRY VALLEY DEVELOPMENT COMPANY LIMITEDShared registered address · 5 share thisDELOS CAPITAL LIMITEDShared registered address · 5 share thisVRESTIZA SHIPPING COMPANY LIMITEDShared registered address · 5 share thisVRESTIZA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisCLADIO SERVICES LIMITEDShared officer / director · 8 share thisDRESSER (U.K.) LIMITEDShared officer / director · 8 share thisPUPSIE SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisVITALI SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisBOSON ALFA LTDShared officer / director · 8 share thisBAY VIEW ESTATES LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RINIA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.72) — 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