DOSSIERS / ADELINACO SHIPPING COMPANY LIMITED
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Company dossier

ADELINACO SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-17
KYBE ID: HE252561 · HE252561 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ADELINACO SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE252561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-17
DRCIP data.gov.cy
Αλεξανδρείας, 13,, MARLOW BUILDING,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

459 total

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

18. DELFT SHIPPING COMPANY LIMITEDactive19. DELFT SHIPPING COMPANY LIMITEDunknown20. DELFT SHIPPING COMPANY LIMITEDactiveACADIAN PATRIOT SHIPPING COMPANY LIMITEDdissolvedADRIATIC COAST SHIPPING COMPANY LIMITEDdissolvedAEOLIC SHIPPING COMPANY LIMITEDdissolvedAERON SHIPPING COMPANY LIMITEDdissolvedAETILO SHIPPING LIMITEDactiveAGENTIKA SHIPPING COMPANY LIMITEDdissolvedAGILE CONSULTING LIMITEDdissolvedAGILITAS NAVIGATION LIMITEDdissolvedAGRABELE SHIPPING COMPANY LIMITEDdissolvedALLIANCA NAVIGATION COMPANY LIMITEDdissolvedALORATA TRADING LIMITEDdissolvedALOSIUS HOLDINGS LIMITEDdissolvedALOUMA SHIPPING COMPANY LIMITEDdissolvedALPHERATZ PROJECT CARRIERS LIMITEDdissolvedALVAMAR SHIPPING COMPANY LIMITEDdissolvedALVINIA SHIPPING COMPANY LIMITEDdissolvedALZAGA SHIPPING COMPANY LIMITEDdissolved

+439 more

Connections

10 links
Shared operator — likely the same administrator
LANOZO SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisISLAND SKY SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisHORESHA SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisCHRYSEA SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisMIJATA SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisWHITE FALCON SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisKRUSTALO SHIPPING LIMITEDShared officer / director · 11 share thisALIAGA SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisMIGLIO SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisSHJ FIRST SHIPPING COMPANY LIMITEDShared officer / director · 11 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
NameRoleFromSource
HERM JUENGERHANSdirector—Cyprus registry
STEFAN JUENGERHANSdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 459 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIAGA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100