Key facts
dissolvedA.C.N. SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE25681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-29
DRCIP data.gov.cy
Ρωμανού, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
A.C.N. SHIPPING COMPANY LIMITED
RISK SCORE43MEDIUM RISK
Companies at this address
154 totalA. & A. BARGILLY ENTERPRISES LIMITEDACADEN SHIPPING COMPANY LIMITEDADRAL TRADING LIMITEDAFTON ENTERPRISES LIMITEDALABOR ENTERPRISES LIMITEDALCORNA ENTERPRISES LIMITEDALFAJET ENTERPRISES (OVERSEAS) LIMITEDALIESHA ENTERPRISES LIMITEDALOTA TRADING (OVERSEAS) LIMITEDALVO TRADING LIMITEDAMBOY TRADING (OVERSEAS) LIMITEDA & N Q. SERVICES LIMITEDARNIT ENTERPRISES LIMITEDARTOM (OVERSEAS) LIMITEDA.S.A. GASTROSERVICE (OVERSEAS) LIMITEDA.S. LEISURE GAMES LIMITEDB.C.A. NEWS NETWORK LIMITEDBELEGRAND ENTERPRISES LIMITEDBELFIELD ENTERPRISES LIMITEDBERKELEY TRADING LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΣΑΜΑΡΑΣ | director | — | Cyprus registry |
| ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΣΑΜΑΡΑΣ | director | — | Cyprus registry |
| ΑΝΤΗΣ ΣΚΟΡΔΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 154 companies
high
Business fragmentation
A director is shared across 98 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CONNECTICA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.64) — 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