DOSSIERS / AFAMIA SHIPPING COMPANY LIMITED
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Company dossier

AFAMIA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-01-22
KYBE ID: HE26067 · HE26067 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AFAMIA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE26067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-22
DRCIP data.gov.cy
Π. Κατελάρη, 21,, LIBRA HOUSE, Flat 504,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

295 total

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

ABAVARD LIMITEDdissolvedABDUL RAHMAN MUFLEH (ELECTRONICS) LIMITEDdissolvedACHERON MARINE COMPANY LIMITEDdissolvedAEROENGINE SUPPORT (CYPRUS)dissolvedAGDARUNA TRADING LIMITEDdissolvedAGNES NAVIGATION COMPANY LIMITEDdissolvedAIDONA NAVIGATION COMPANY LIMITEDdissolvedAKHBAR AL-OMMAL PUBLISHING CO LIMITEDdissolvedAL AMANAH TRADING LIMITEDdissolvedALANDALOS SHIPPING COMPANY LIMITEDdissolvedALDEA NAVIGATION COMPANY LIMITEDdissolvedAL EALAMIA ELDWLIA LIMITEDdissolvedAL EZZAH TRADING LIMITEDdissolvedALI ABDAL GAWAD PRESS AND ADVERTISING LIMITEDdissolvedALICE SPRINGS SHIPPING LIMITEDdissolvedAL KARIM SHIPPING COMPANY LIMITEDdissolvedALL STRETCHED OUT (CYPRUS) LIMITEDdissolvedALMARNIC SHIPPING COMPANY LIMITEDdissolvedALMTWASET ALDWLIA PRESS AND ADVERTISING LIMITEDdissolvedALOLA PRESS, PRINTING, PUBLISHING AND DISTRIBUTING LIMITEDdissolved

+275 more

People with significant control

4 people
NameRoleFromSource
ΜΑΡΘΑ ΔΗΜΗΤΡΙΟΥ ΜΟΙΡΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry
ΜΑΡΘΑ ΔΗΜΗΤΡΙΟΥ ΜΟΙΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100