DOSSIERS / ABTA SHIPPING COMPANY LIMITED
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Company dossier

ABTA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-09-25
KYBE ID: HE27849 · HE27849 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ABTA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE27849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-09-25
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

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

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolvedARCHIMEDES NAVIGATION COMPANY LIMITEDdissolved

+531 more

Connections

13 links
Shared operator — likely the same administrator
COMPATRIOT SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisIRVING SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisCORAL GROVE INVESTMENTS LIMITEDShared officer / director · 12 share thisTH GUNTHER ENTERPRISES LIMITEDShared officer / director · 12 share thisKEMA BUSINESS HOLDINGS LIMITEDShared officer / director · 12 share thisINTERNATIONAL ECO-PEACE VILLAGE LIMITEDShared officer / director · 12 share thisG. VASILIOU (VET CLINIC) LIMITEDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ ΣΑΚΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCYREL LIMITEDShared officer / director · 12 share thisG. VASSILIOU EPENDYSEIS LIMITEDShared officer / director · 12 share thisEUROPA NOSTRA HERITAGE HUB IN NICOSIAShared officer / director · 12 share thisALOEShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟΝ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΑΤΤΟΣdirector—Cyprus registry
ΘΕΟΛΟΓΟΣ Γ. ΣΙΓΑΛΑΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry
ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRVING SHIPPING COMPANY LIMITED · dissolved · name-sim 0.71) — 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