DOSSIERS / A.M. KYPROSUN HOLDINGS LIMITED
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Company dossier

A.M. KYPROSUN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-13
KYBE ID: HE128512 · HE128512 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
A.M. KYPROSUN HOLDINGS LIMITED
DRCIP data.gov.cy
HE128512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-13
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, Agias Zonis Centre, Flat 403,, 3733, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΚΟΙΛΑΔΩΝ ΑΝΑΤΟΛΙΚΗΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEPI NAFTILIAKI LIMITEDShared officer / director · 8 share thisZEUSARMADA LIMITEDShared officer / director · 8 share thisATHISSA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisRIGHT SHIPPING LIMITEDShared officer / director · 9 share thisDODONI MARITIME COMPANY LIMITEDShared officer / director · 9 share thisA.M. KYPROSUN MARINE SERVICES LIMITEDShared officer / director · 9 share thisELIMOS SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisFILIA GEM SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisCOLETRA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisKYPROSTAR MARITIME SERVICES 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

3 people
NameRoleFromSource
TSEN KIAT NIE MICHAELdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΣΤΑ ΜΙΧΑΗΛdirector—Cyprus registry
TSEN KIAT NIE MICHAELsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M. KYPROSUN MARINE SERVICES LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100