DOSSIERS / BONASIA SHIPPING LIMITED
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Company dossier

BONASIA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-17
KYBE ID: HE131005 · HE131005 · 2 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
BONASIA SHIPPING LIMITED
DRCIP data.gov.cy
HE131005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-17
DRCIP data.gov.cy
Ναυπλίου, 12,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

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

AEOLIAN SPIRIT SHIPPING LIMITEDactiveAK INVICTUS HOLDING LTDactiveANAVISSOS MARINE LIMITEDdissolvedANPO SHIPPING COMPANY LIMITEDdissolvedATLANTIC DREAM MARINE LIMITEDactiveATLANTIC FAITH SHIPPING LIMITEDdissolvedATLANTIC GALAXY MARINE LIMITEDactiveATLANTIC LIBERTY SHIPPING LIMITEDdissolvedATLANTIC PALACE MARINE LIMITEDdissolvedATLANTIC PRINCESS MARINE LIMITEDdissolvedBALTIC GLORY SHIPPING LIMITEDdissolvedBLUEPORT MARINE COMPANY LIMITEDactiveBOSSTAR SHIPPING LIMITEDdissolvedBRIGHTWELL MARINE LIMITEDdissolvedCALEDONIAN CONTAINER COMPANY LIMITEDdissolvedCARBMEDICARE LIMITEDdissolvedCARBOMEDICAL IMPORT - EXPORT LIMITEDdissolvedCARDIOMED IMPORT-EXPORT LIMITEDdissolvedCARIBBEAN CELEBRITY SHIPPING LIMITEDdissolvedCARVAS MARITIME LIMITEDdissolved

+195 more

Connections

4 links
Shared operator — likely the same administrator
SEACONTINENT SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisCYFORUM GLORY SHIPPING LIMITEDShared officer / director · 4 share thisDRYDEL REPRESENTACOES LTDAShared officer / director · 4 share thisGROUSE SHIPPING LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΔΙΟΝΥΣΙΟΣ ΔΕΛΑΠΟΡΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΕΛΑΠΟΡΤΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΑΜΕΛΛΟΣdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΦΑΜΕΛΛΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUSE SHIPPING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score56/100