DOSSIERS / ATLANTIC BOSS SHIPPING LIMITED
← SearchExport PDF
Company dossier

ATLANTIC BOSS SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-30
KYBE ID: HE152534 · HE152534 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ATLANTIC BOSS SHIPPING LIMITED
DRCIP data.gov.cy
HE152534
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ATLANTIC PEARL SHIPPING LIMITEDactiveAZORES RADIO COMMUNICATIONS SERVICES LIMITEDactiveBLUE CORAL SHIPPING LIMITEDactiveBRIGHT ROSE SHIPPING LIMITEDactiveDIAMOND LEADER SHIPPING LIMITEDactiveKAT-AND-NIC PROPERTIES LIMITEDactiveLEXICON SHIPPING COMPANY LIMITEDactiveLIMNIA SHIPPING COMPANY LIMITEDactiveMAGGOSAVVAS BROS LIMITEDactiveOLYMPIAN CORAL MARINE LIMITEDactiveOLYMPIAN PEARL MARINE LIMITEDactiveOLYMPIAN QUEEN SHIPPING LIMITEDactiveOMAMEAT LTDstrike_offPACIFIC DREAM HOLDINGS LIMITEDactivePAREMATIC LTDdissolvedPOWER DISCOVERY MARINE LIMITEDactiveROYAL DREAM SHIPPING LIMITEDactiveROYAL EAGLE MARINE LIMITEDactiveYELLOW PEARL SHIPPING LIMITEDactive

People with significant control

3 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΜΥΛΩΝΑdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATLANTIC LIBERTY SHIPPING LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100