DOSSIERS / AMAKOM SHIPPING LIMITED
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Company dossier

AMAKOM SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-26
KYBE ID: HE124823 · HE124823 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
AMAKOM SHIPPING LIMITED
DRCIP data.gov.cy
HE124823
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-26
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 3, Flat 302-303,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolvedBARDONY LIMITEDstrike_off

+221 more

Connections

16 links
Shared operator — likely the same administrator
SIVER LTDShared registered address · 6 share thisASIPAC INVESTMENT LIMITEDShared registered address · 6 share thisASIPAC TRADING LIMITEDShared registered address · 6 share thisMETAKOM INVESTMENT LIMITEDShared registered address · 6 share thisΔΗΜΗΤΡΗΣ ΧΡ. ΜΙΧΑΗΛ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared registered address · 6 share thisPARVIDREAM INVESTMENTS LTDShared officer / director · 12 share thisALETANO LIMITEDShared officer / director · 12 share thisDE-METRO CO LIMITEDShared officer / director · 12 share thisFEBShared officer / director · 12 share thisA&A COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisNOWRA HOLDINGS LIMITEDShared officer / director · 12 share thisROEMERBERG FINANCIAL PRODUCTS LIMITEDShared officer / director · 12 share thisSCI PARADISEShared officer / director · 12 share thisARIEL INTERACTIVE LTDShared officer / director · 12 share thisFEB EIFFELShared 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/HE124823/network.

People with significant control

2 people
NameRoleFromSource
ALEXANDER FEDOTOVdirector—Cyprus registry
INMAR LEGAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100