DOSSIERS / ALONA SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

ALONA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-06
KYBE ID: HE28817 · HE28817 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ALONA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE28817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-06
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)dissolvedAFAMIA SHIPPING COMPANY LIMITEDdissolvedAGDARUNA 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 LIMITEDdissolved

+275 more

Connections

8 links
Shared operator — likely the same administrator
PERICLES MARINE COMPANY LIMITEDShared officer / director · 2 share thisGETIMEX INTERNATIONAL TRADE AND SERVICESShared officer / director · 3 share thisLABORATERRA HOLDING LIMITEDShared officer / director · 3 share thisΑ. ΔΗΜΗΤΡΙΟΥ ΤΥΠΟΓΡΑΦΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΤΕΦΑΝΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKOKARIA MARINE COMPANY LIMITEDShared officer / director · 6 share thisΑ.Π. ΠΑΣΧΑΛΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisJOHN DEMETRIOU AND SON (TRIMMINGS) LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ Γ. ΤΣΑΚΙΡΟΓΛΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΣΑΚΙΡΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry
ΑΦΡΟΔΙΤΗ ΤΣΑΚΙΡΟΓΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100