DOSSIERS / ATTOCK SHIPPING LIMITED
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Company dossier

ATTOCK SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-03
KYBE ID: HE257225 · HE257225 · 2 sources
RISK SCORE65HIGH RISK

Key facts

dissolved
ATTOCK SHIPPING LIMITED
DRCIP data.gov.cy
HE257225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-03
DRCIP data.gov.cy
Ποσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,116 total

People with significant control

6 people
NameRoleFromSource
SALEM MOUNZERdirectorCyprus registry
STEVEN KELBRICKdirectorCyprus registry
ΑΝΤΡΟΥΛΑ ΧΑΡΙΛΑΟΥdirectorCyprus registry
ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥdirectorCyprus registry
IONICS SECRETARIES LIMITEDsecretaryCyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,116 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 192 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 (FRENDALE SHIPPING LIMITED · dissolved · name-sim 0.52) — 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