DOSSIERS / SANTA MARIA SHIPPING COMPANY LIMITED
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Company dossier

SANTA MARIA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-18
KYBE ID: HE104328 · HE104328 · 2 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
SANTA MARIA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE104328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-18
DRCIP data.gov.cy
Π. Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

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

AAZYLOS WEB SERVICES LIMITEDdissolvedABIMI NAVIGATION COMPANY LIMITEDstrike_offADA NAVIGATION COMPANY LIMITEDdissolvedAFONSO ENTERPRISES COMPANY LIMITEDactiveAFRITANKERS SHIPPING COMPANY LIMITEDdissolvedAGI - ARGONAUT GLOBAL INVESTMENTS LIMITEDactiveAKIANNA ENTERPRISES COMPANY LIMITEDdissolvedAKMI NAVIGATION COMPANY LIMITEDactiveALCAN ENTERPRISES COMPANY LIMITEDactiveALIENA ENTERPRISES COMPANY LIMITEDactiveALMAN SPORT LIMITEDdissolvedALMINO ENTERPRISES COMPANY LIMITEDactiveALNA NAVIGATION COMPANY LIMITEDactiveALNIMAR SHIPPING COMPANY LIMITEDdissolvedALOFI ENTERPRISES COMPANY LIMITEDdissolvedALTAMARI ENTERPRISES COMPANY LIMITEDactiveALUSTON SHIPPING CO. LIMITEDdissolvedALVENT LIMITEDdissolvedAMARGO SHIPPING COMPANY LIMITEDdissolvedAMASIA ENTERPRISES COMPANY LIMITEDactive

+435 more

Connections

5 links
Shared operator — likely the same administrator
BLUELODE HOLDINGS LIMITEDShared officer / director · 6 share thisFONDURA LIMITEDShared officer / director · 6 share thisMAROBINO VENTURES LTDShared officer / director · 6 share thisALNIMAR SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisTREEFON HOLDINGS LTDShared officer / director · 6 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΑΣΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΕΥΘΥΜΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΣΑΤΑΛΙΟΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΣΑΤΑΛΙΟΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

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 (ALNIMAR SHIPPING COMPANY LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score56/100