DOSSIERS / MEHRAN SHIPPING COMPANY LIMITED
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Company dossier

MEHRAN SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-18
KYBE ID: HE164399 · HE164399 · 2 sources
RISK SCORE88CRITICAL RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
MEHRAN SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE164399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-18
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

8 links
Shared operator — likely the same administrator
TELECOMUNICACOES KSP LTDAShared officer / director · 9 share this21 RUE CONSTANTINShared officer / director · 9 share thisITM Teammanagement GmbHShared officer / director · 9 share thisANTONIO ROMERO LTDAShared officer / director · 9 share thisTC SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisEURL PLOMBERIE LE ROCShared officer / director · 9 share thisATSShared officer / director · 9 share thisEL PATA NEGRAShared 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

4 people
NameRoleFromSource
ANTONIO ROMEROdirector—Cyprus registry
SHAHRYAR SASANIANdirector—Cyprus registry
SHAHRYAR SASANIANsecretary—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERSAD SHIPPING COMPANY LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 88?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score88/100