DOSSIERS / ANOUKO SHIPPING COMPANY LIMITED
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Company dossier

ANOUKO SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE155923 · HE155923 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ANOUKO SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE155923
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Σωτήρη Μιχαηλίδη, 1,, EDEN BEACH HOUSES, Floor 4, Flat 401,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ALDERANO HOLDING LTDactiveAPELIGA HOLDINGS LIMITEDstrike_offASSDA.MANAGEMENT&RENTAL LTDactiveASTRO-MOON SHIPPING COMPANY LIMITEDstrike_offASTRO-SKY SHIPPING COMPANY LIMITEDstrike_offBODYGUARD SHIPPING COMPANY LIMITEDstrike_offCAESTANO MANAGEMENT LIMITEDstrike_offDARCIO HOLDINGS LTDactiveDIATAXIS SHIPPING COMPANY LIMITEDstrike_offEMPRESSIYA CONSULTANTS LIMITEDactiveERMENOSSA INVESTMENTS LTDstrike_offFESCO MARITIME SOLUTIONS LIMITEDactiveGRATKORN MANAGEMENT LIMITEDactiveGUARDIANA HOLDINGS LIMITEDactiveHELABI SHIPPING COMPANY LIMITEDstrike_offI.D. SAFEGUARD CYPRUS LIMITEDactiveKANLY TRADING LIMITEDstrike_offMARLINE SHIPPING COMPANY LIMITEDstrike_offMARVIEW SHIPPING COMPANY LIMITEDstrike_offMASSINO HOLDINGS LIMITEDactive

+22 more

Connections

10 links
Shared operator — likely the same administrator
MARLINE SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisVERTIO SHIPHOLDING COMPANY LIMITEDShared officer / director · 11 share thisAPELIGA HOLDINGS LIMITEDShared officer / director · 11 share thisMARVIEW SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisDIATAXIS SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisONESSIA INVESTMENTS LTDShared officer / director · 11 share thisROSELAU SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisASTRO-MOON SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisBODYGUARD SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisYERAKAS SHIPPING COMPANY LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
JULIA VELICHKO NICOLAOUdirector—Cyprus registry
PARALLEL NOMINEES CYPRUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARVIEW SHIPPING COMPANY LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100