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Company dossier

ALECTO MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-21
KYBE ID: HE168309 · HE168309 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameALECTO MARINE COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE168309

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-11-21

DRCIP data.gov.cy

Registered addressΠαντελή Κατελάρη, 16,, ΜΕΓΑΡΟ ΔΙΑΓΟΡΑΣ, 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 LIMITEDactive 4 TUNE ENTERPRISES COMPANY LIMITEDdissolved A1 WEBSURFER LIMITEDdissolved AAE TECHNOLOGIES LIMITEDdissolved AAFT TRUSTEES LIMITEDactive A.A. MASTER CASUAL STUDIO LIMITEDdissolved ABELIACO ENTERPRISES COMPANY LIMITEDdissolved ABSOLUTE SHIPPING COMPANY LIMITEDdissolved ACCESS MARITIME LIMITEDdissolved ACCLAIM SHIPPING LIMITEDactive ACHARDO COMPANY LIMITEDdissolved ACTOLIA ENTERPRISES COMPANY LIMITEDstrike_off ADONARA LIMITEDdissolved AELLA NAVIGATION COMPANY LIMITEDdissolved AERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolved AFG MANAGEMENT LIMITEDdissolved AFICIA ENTERPRISES COMPANY LIMITEDstrike_off AGATHIA ENTERPRISES COMPANY LIMITEDactive A.G. PROPERTIES LIMITEDdissolved AGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

3 links

Shared operator — likely the same administrator

PROPERTY MANAGMENT & CONSTRUCTION Ι.Κ.Ε.Shared officer / director · 4 share this GRC-OVIT S.R.L.Shared officer / director · 4 share this PERICLES MARINE COMPANY 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

4 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΡΙΒΑΣ	director	—	Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΤΙΒΑΚΤΑΣ	director	—	Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ	secretary	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΡΙΒΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERICLES MARINE COMPANY LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100