DOSSIERS / ANGLO OVERSEAS AVIATION & SHIPPING LIMITED
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Company dossier

ANGLO OVERSEAS AVIATION & SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-30
KYBE ID: HE119461 · HE119461 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ANGLO OVERSEAS AVIATION & SHIPPING LIMITED
DRCIP data.gov.cy
HE119461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-30
DRCIP data.gov.cy
Αθηνών, 86,, NORA COURT,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

ACS TOURIST ORGANISATION LIMITEDdissolvedA.C.T. ADVANCED CONCRETE TECHNOLOGY LIMITEDdissolvedADUANA TRADING LIMITEDdissolvedADYAR INVESTMENTS LIMITEDdissolvedAGL FINANCE AND CREDIT COMPANY LIMITEDdissolvedA-I MEDIA (CYPRUS) LIMITEDdissolvedAJALA LTDactiveALEXANDRITE TRADING LIMITEDdissolvedALPHA BEAUTY LIMITEDdissolvedANGLO MIDDLE EAST LIMITEDdissolvedANGLO OVERSEAS HOTELS LIMITEDdissolvedANGLO OVERSEAS PETROLEUM LIMITEDdissolvedANGLO OVERSEAS POWER GENERATION LIMITEDdissolvedA.P.S. ACTION CONSULTING LIMITEDdissolvedARCH COMMUNICATIONS LIMITEDdissolvedAZURE BAY LIMITEDdissolvedBARON OIL LIMITEDdissolvedBELASCO LIMITEDdissolvedBERNWOOD LIMITEDdissolvedBERSKALO CONSTRUCTIONS LTDdissolved

+95 more

Connections

9 links
Shared operator — likely the same administrator
ROSE ANGLO LIMITEDShared officer / director · 6 share thisDALASCOPE LIMITEDShared officer / director · 6 share thisANGLO MIDDLE EAST LIMITEDShared officer / director · 6 share thisANGLO OVERSEAS HOTELS LIMITEDShared officer / director · 6 share thisBARON OIL LIMITEDShared officer / director · 6 share thisANGLO OVERSEAS PETROLEUM LIMITEDShared officer / director · 6 share thisANGLO OVERSEAS POWER GENERATION LIMITEDShared officer / director · 6 share thisGAZELINK LIMITEDShared officer / director · 9 share thisDIAMOND RIVER SHIPPING COMPANY LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ALAN SCOTT FERGUSONdirector—Cyprus registry
ANTHONY BOLA CONTEHdirector—Cyprus registry
HOMAYOUN JAREERdirector—Cyprus registry
ISBIR AHMEDdirector—Cyprus registry
MARVIN LEWIS ALKINdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGLO OVERSEAS POWER GENERATION LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100