KYBE — See who's really behind any company

Company dossier

ADITI SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219569 · HE219569 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameADITI SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE219569

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΚεφαλληνίας, 11,, Flat 202,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BRANDEX CORPORATE SOLUTIONS LIMITEDactive GERAKLION LTDactive

Connections

3 links

Shared operator — likely the same administrator

JEYCOR LTDShared officer / director · 2 share this GERAKLION LTDShared registered address · 3 share this BRANDEX CORPORATE SOLUTIONS 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

2 people

Name	Role	From	Source
ΜΙΧΑΗΛ ΑΡΖΟΥΜΑΝΙΔΗΣ	director	—	Cyprus registry
ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100