DOSSIERS / NAMMA SHIPPING LIMITED
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Company dossier

NAMMA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-13
KYBE ID: HE155120 · HE155120 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NAMMA SHIPPING LIMITED
DRCIP data.gov.cy
HE155120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-13
DRCIP data.gov.cy
Ναυπλίου, 15,, Floor 1, Flat 102,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

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

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolved

+897 more

Connections

8 links
Shared operator — likely the same administrator
TOSSOUNIDES CO. LIMITEDShared officer / director · 2 share thisM.L.Z. OVERSEAS CONSULTANTS LIMITEDShared officer / director · 8 share thisEUROUNION SHIPPING AND TRADING LIMITEDShared officer / director · 8 share thisNASITAS INVESTMENTS LIMITEDShared officer / director · 8 share thisDRAKKAR MARITIME INVESTMENTS LIMITEDShared officer / director · 8 share thisDONIMA TRADING CO LIMITEDShared officer / director · 8 share thisEVERSOIL STRUCTURE LIMITEDShared officer / director · 8 share thisIPPOFARM STUD COMPANY LIMITEDShared officer / director · 8 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
ΘΕΟΦΙΛΟΣ ΤΟΣΣΟΥΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΟΥΙΛΣΟΝdirector—Cyprus registry
C.P. PALEMA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100