DOSSIERS / A.C.C. SEATRANS FORWARDING LIMITED
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Company dossier

A.C.C. SEATRANS FORWARDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-04
KYBE ID: HE113669 · HE113669 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
A.C.C. SEATRANS FORWARDING LIMITED
DRCIP data.gov.cy
HE113669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-04
DRCIP data.gov.cy
Φλωρίνης, 11,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

514 total

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

1609 GROUP VA LTDstrike_off7C (CYPRUS) LIMITEDactive7 ΜΕΡΕΣ TV ΠΕΡΙΟΔΙΚΟactiveAB COMPLIANCEdissolvedABNIUM HOLDINGS LIMITEDdissolvedA.C.C. AEGEAN CALL CENTRES LIMITEDdissolvedACERINOX HOLDINGS LIMITEDdissolvedADDENDA CAPITAL ASSETS LIMITEDdissolvedAFTERGUARD LIMITEDdissolvedA. & G. CHARALAMBOUS LIMITEDdissolvedAGF1 FINANCE CO 1 LIMITEDdissolvedAGL BEELINE EXPRESSactiveAIGF HOLDINGS I LIMITEDactiveAIH FACTUAL INVESTMENTS II LIMITEDactiveAIH FACTUAL INVESTMENTS I LIMITEDactiveAIR CARGO OPENWINGSdissolvedAIRFIELD HOLDINGS LIMITEDdissolvedAIRTRANS AVIATION LIMITEDactiveAIRTRANS EXPRESS SERVICESactiveAIRTRANS GLOBAL FORWARDING LIMITEDactive

+494 more

Connections

11 links
Shared operator — likely the same administrator
N.A.S NEUTRAL AIRLINE SERVICES LIMITEDShared registered address · 6 share thisAIRTRANS GLOBAL FORWARDING LIMITEDShared registered address · 6 share thisAIRTRANS AVIATION LIMITEDShared registered address · 6 share thisAIR CARGO OPENWINGSShared registered address · 6 share thisNETAIR AVIATION LIMITEDShared registered address · 6 share thisAIRTRANS AVIATION LIMITEDShared officer / director · 7 share thisDICKRAN OUZOUNIAN AND COMPANY LIMITEDShared officer / director · 7 share thisAIRTRANS GROUP LIMITEDShared officer / director · 7 share thisNETAIR AVIATION LIMITEDShared officer / director · 7 share thisA. & G. CHARALAMBOUS LIMITEDShared officer / director · 7 share thisAIRTRANS GLOBAL FORWARDING LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΚΑΡΣΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΚΑΡΣΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 514 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100