DOSSIERS / WESTMANN SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

WESTMANN SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-23
KYBE ID: HE103032 · HE103032 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
WESTMANN SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE103032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-23
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

8 links
Shared operator — likely the same administrator
ELMOS SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisPORT ROYAL MARINE COMPANY LIMITEDShared officer / director · 3 share thisOLYMPICSPIRIT SHIPPING LIMITEDShared officer / director · 5 share thisSPECIPACK LTDShared officer / director · 5 share thisSPEED SHIPPING LIMITEDShared officer / director · 5 share thisEVDOTOR LTDShared officer / director · 5 share thisKEIKO SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisALEXIOU & MAKRIS TRADING LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΒΙΓΛΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΛΕΞΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΕΟΝΤΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEIKO SHIPPING COMPANY LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100