DOSSIERS / ALGAZERA SHIPPING COMPANY LIMITED
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Company dossier

ALGAZERA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-02-03
KYBE ID: HE16917 · HE16917 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ALGAZERA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE16917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-02-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2, Flat 1,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ADALSA INVESTMENTS LIMITEDactiveANAHATA HOLDING LIMITEDdissolvedARCHOΝ WEALTH MANAGEMENT CY LTDdissolvedBARLOWS INVESTMENTS LIMITEDdissolvedBELTCOR INVESTMENTS LIMITEDdissolvedBENICS HOLDINGS LIMITEDdissolvedBENKEGAM ENTERPRISES LIMITEDdissolvedBOSSALIN ENTERPRISES LIMITEDdissolvedBROVAR ENTERPRISES LIMITEDdissolvedCEPHAS CONSULTANTS LIMITEDdissolvedCHAMBERPORT LIMITEDactiveCONBROOK LIMITEDdissolvedCRAVEN TRADING CO LIMITEDdissolvedDEMIAN PHARMACEUTICAL LIMITEDdissolvedDENINO HOLDINGS LIMITEDdissolvedDERBAKIA HOLDINGS LIMITEDactiveDESTINIC CO LIMITEDdissolvedDISKONTO INVESTMENTS LIMITEDdissolvedDIVAC HOLDINGS LIMITEDdissolvedDREYMA LIMITEDdissolved

+49 more

Connections

5 links
Shared operator — likely the same administrator
BENKEGAM ENTERPRISES LIMITEDShared registered address · 6 share thisJ. YIOLITIS & SONS LIMITEDShared registered address · 6 share thisSA.NI.FA. ELECTRONIC GAMES COMPANY LIMITEDShared registered address · 6 share thisI & M TRADING & ESTATE AGENTS COMPANY LIMITEDShared registered address · 6 share thisTAFT ENTERPRISES LIMITEDShared registered address · 6 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
ANWAR HASAN MAHMOODdirector—Cyprus registry
FAREED HASAN MAHMOODdirector—Cyprus registry
JAMEEL HASAN MAHMOODdirector—Cyprus registry
COMPASERVUS CO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100