DOSSIERS / ALMIRA SHIPPING LIMITED
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Company dossier

ALMIRA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-01
KYBE ID: HE122866 · HE122866 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ALMIRA SHIPPING LIMITED
DRCIP data.gov.cy
HE122866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-01
DRCIP data.gov.cy
Μαυρομιχάλη, 7,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARKADI NAVIGATION LIMITEDShared officer / director · 2 share thisAVIN INTERNATIONAL LTDShared officer / director · 3 share thisTRINET VISION LICENSING LIMITEDShared registered address · 5 share thisAXIS TECHNOLOGIES LIMITEDShared registered address · 5 share thisPROBANDO HOLDINGS LIMITEDShared registered address · 5 share thisSTAVANDCON ENTERPRISES LIMITEDShared registered address · 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
ΑΛΕΞΑΝΔΡΟΣ ΣΗΜΑΝΤΗΡΗΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΔΟΥΖΕΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΖΑΛΙΣΤΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΥΤΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTIOPI SHIPPING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100