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Company dossier

DMI AHEAD SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-03
KYBE ID: HE171704 · HE171704 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDMI AHEAD SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE171704

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-03

DRCIP data.gov.cy

Registered addressΠάρου, 4,, BLUE ANCHOR HOUSE,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AAA CYPRUS EMPLOYMENT BURΕΑU SERVICES COMPANY LIMITEDdissolved ADMIBROS QUALITY MANAGEMENT LIMITEDdissolved ADMIBROS SHIPMANAGEMENT CO. LIMITEDdissolved ADMIBROS SHIPPING ENTERPRISES LIMITEDdissolved BERENGARIA BOUATactive NAVKIOS MARITIME CO. LIMITEDdissolved WOODLANDERS TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

NAVKIOS MARITIME CO. LIMITEDShared registered address · 3 share this AAA CYPRUS EMPLOYMENT BURΕΑU SERVICES COMPANY LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERSON SHIPPING COMPANY LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100