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Company dossier

RAZI SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-18
KYBE ID: HE210547 · HE210547 · 2 sources

RISK SCORE65HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameRAZI SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE210547

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-18

DRCIP data.gov.cy

Registered addressΠαντελή 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 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

2 links

Shared operator — likely the same administrator

MARTINOR SHIPPING COMPANY LIMITEDShared officer / director · 2 share this AZZUL TRADING LIMITEDShared officer / director · 2 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

Name	Role	From	Source
KHADZHIMURAD GADZHIEV	director	—	Cyprus registry
MOHAMMAD SOURI	director	—	Cyprus registry
SHAHRYAR SASANIAN	director	—	Cyprus registry
VASILY TORGAN	director	—	Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ	secretary	—	Cyprus registry

Risk signals

4 matched

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAM SHIPPING COMPANY LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score65/100