DOSSIERS / ALMA SHIPPING COMPANY LIMITED
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Company dossier

ALMA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-05-17
KYBE ID: HE2114 · HE2114 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ALMA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE2114
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-05-17
DRCIP data.gov.cy
Ρήγα Φεραίου, 8,, LIBRA CHAMBERS, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

AGYSONS SHIPPING COMPANY LIMITEDdissolvedAKIBUA OVERSEAS LIMITEDdissolvedALMIDA OFFSHORE GENERAL TRADING COMPANY LIMITEDdissolvedALPHA COPY LIMITEDdissolvedA & M (ABSOLUTELY FABULOUS) LIMITEDdissolvedANATINA MARITIME LIMITEDdissolvedA & P MARINE POWER LIMITEDdissolvedAQUILA NAVIGATION CO. LIMITEDdissolvedASCELLA SHIPPING LIMITEDdissolvedASTERIS SHIPPING COMPANY LIMITEDdissolvedBIVON ENTERPRISES CORPORATION LIMITEDdissolvedBOND FOSTER OFFSHORE SERVICES LIMITEDdissolvedBULSITE COMPANY LIMITEDdissolvedCEPHALLONIAN NAVIGATION CO LIMITEDdissolvedCLIVE M. DIVE IN LIMITEDdissolvedCORINTHIAN NAVIGATION COMPANY LIMITEDdissolvedCYNTHIA NAVIGATION COMPANY LIMITEDdissolvedEMBERIZA TRADING LIMITEDdissolvedEMMANUEL LEATHER WEAR LIMITEDdissolvedENKE GENERAL TRADINGactive

+69 more

Connections

8 links
Shared operator — likely the same administrator
OLIS SHIPPING COMPANY LIMITEDShared officer / director · 2 share thisOLIS SHIPPING COMPANY LIMITEDShared registered address · 3 share thisPHAEDRA SEA TRANSPORT LIMITEDShared registered address · 3 share thisA. COVOTSOS -X- PERTS LIMITEDShared officer / director · 7 share thisBOND FOSTER OFFSHORE SERVICES LIMITEDShared officer / director · 7 share thisDESTECO (OVERSEAS) LIMITEDShared officer / director · 7 share thisETANA INVESTMENTS LIMITEDShared officer / director · 7 share thisMARSHALL, SUTTON (CYPRUS) LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ Κ. ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Κ. ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ Κ. ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΦΑΙΔΡΑ Ι. ΜΑΚΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLIS SHIPPING COMPANY LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100