DOSSIERS / DYNASTY SHIPPING COMPANY LIMITED
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Company dossier

DYNASTY SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-10-10
KYBE ID: HE20504 · HE20504 · 2 sources
RISK SCORE79CRITICAL RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
DYNASTY SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE20504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-10-10
DRCIP data.gov.cy
John Kennedy,, IRIS TOWER, Flat 740B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

248 total

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

ABILENE SHIPPING COMPANY LIMITEDdissolvedACAPULCO SHIPPING COMPANY LIMITEDdissolvedACTIVE MARINE COMPANY LIMITEDdissolvedAFCANOR MANAGEMENT COMPANY LIMITEDdissolvedALAGON TRADING LIMITEDdissolvedALBARON TRADING & INVESTMENTS LIMITEDdissolvedALDEBURGH SHIPPING LIMITEDdissolvedALDO SHIPPING COMPANY LIMITEDdissolvedALTONIAL NAVIGATION COMPANY LIMITEDdissolvedAMICIDIA MARITIME LIMITEDdissolvedANOTERA SHIPPING COMPANY LIMITEDdissolvedANSTED SHIPPING COMPANY LIMITEDdissolvedARIADNI MARINE COMPANY LIMITEDdissolvedA.S.H.V. TRADING LIMITEDdissolvedASTORIA SHIPPING COMPANY LIMITEDdissolvedAURORA MARITIME COMPANY LIMITEDdissolvedAVENUE MARINE COMPANY LIMITEDdissolvedBAHAMAS SHIPPING COMPANY LIMITEDdissolvedBARDIN ENTERPRISES LIMITEDdissolvedBARIPADI SHIPPING COMPANY LIMITEDdissolved

+228 more

Connections

5 links
Shared operator — likely the same administrator
SEABRAND SHIPPING LIMITEDShared officer / director · 6 share thisTROPEON SHIPPING LIMITEDShared officer / director · 6 share thisFORSEA CAPITAL LIMITEDShared officer / director · 6 share thisSEAGLORY SHIPPING LIMITEDShared officer / director · 6 share thisULYSSEAS MARITIME FUND LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ Κ ΒΑΖΑΙΟΣdirector—Cyprus registry
ΚΟΣΜΑΣ Κ ΒΑΖΑΙΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΑΖΑΙΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΑΖΑΙΟΣsecretary—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 248 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASTORIA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 79?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score79/100