DOSSIERS / ALMONZO SHIPPING LIMITED
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Company dossier

ALMONZO SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-26
KYBE ID: HE113346 · HE113346 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ALMONZO SHIPPING LIMITED
DRCIP data.gov.cy
HE113346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-26
DRCIP data.gov.cy
Ευαγγέλου Λούβρη, 6,, Νέα Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
EROS TRAVEL & TOURS (LIMASSOL - PAPHOS) LIMITEDShared officer / director · 9 share thisINTERAMOS TRADING LTDShared officer / director · 9 share thisINTERCHROM LTDShared officer / director · 9 share thisKRYSTALIA INVESTMENTS LTDShared officer / director · 9 share thisP & K GLOBAL TRADING LIMITEDShared officer / director · 9 share thisSOUPAN PROPERTIES & DEVELOPERS LIMITEDShared officer / director · 9 share thisAMOS SHIPMANAGEMENT LTDShared officer / director · 9 share thisA.P. ADVERTISING LIMITEDShared officer / director · 9 share thisGLOBAL MARITIME SERVICES LIMITEDShared officer / director · 12 share thisGLOBAL MARITIME SUPPLIES LIMITEDShared officer / director · 12 share thisP.M. PLANITIS TRAVEL & TOURSShared officer / director · 12 share thisFETRI CO LIMITEDShared officer / director · 12 share thisKOSHIRAE LIMITEDShared officer / director · 12 share thisFAVORARTShared officer / director · 12 share thisFARGARO LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE113346/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΘΕΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100