DOSSIERS / ACCLAIM SHIPPING LIMITED
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Company dossier

ACCLAIM SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-12
KYBE ID: HE275202 · HE275202 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
ACCLAIM SHIPPING LIMITED
DRCIP data.gov.cy
HE275202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-12
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_offAGRELOPOS INVESTMENT COMPANY LIMITEDdissolved

+1,009 more

Connections

12 links
Shared operator — likely the same administrator
ACHAIOS SHIPPING LIMITEDShared officer / director · 3 share thisANAVRA ENTERPRISES COMPANY LIMITEDShared officer / director · 3 share thisGOUVERNEUR PROPERTIES 2022Shared officer / director · 12 share thisK. SFYRIS CONSULTING SRLShared officer / director · 12 share thisDANAOS SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisMOFINI ENTERPRISES COMPANY LIMITEDShared officer / director · 12 share thisRAMONA MARINE COMPANY LIMITEDShared officer / director · 12 share thisSEASENATOR SHIPPING LIMITEDShared officer / director · 12 share thisKARLITA SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisOCEANEW SHIPPING LIMITEDShared officer / director · 12 share thisGORDONIA ENTERPRISES COMPANY LIMITEDShared officer / director · 12 share thisOCEANPRIZE NAVIGATION LIMITEDShared officer / director · 12 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
ΔΗΜΗΤΡΙΟΣ ΚΟΥΣΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΦΥΡΗΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACHAIOS SHIPPING LIMITED · dissolved · name-sim 0.61) — 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