DOSSIERS / ALPHATRANS SHIPPING CO. LIMITED
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Company dossier

ALPHATRANS SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-07
KYBE ID: HE29341 · HE29341 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ALPHATRANS SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE29341
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-07
DRCIP data.gov.cy
Ομονοίας, 57,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
4M CYPRUS NAVIGATION LTDactiveA.C.K. LOGISTICS LIMITEDactiveA.C.K. NAVIGATION CO LIMITEDactiveALPHATRANS FREIGHT SERVICES LTDactiveBREAKSTONE MARITIME & CHARTERING COMPANY LIMITEDactiveBRIDGESTONE SHIPMANAGEMENT LIMITEDactiveBRIDGESTONE SHIPPING LIMITEDactiveC & E CONSTANTINOU LIMITEDactiveDANNIMAC MARITIME & CHARTERING COMPANY LIMITEDactiveDEMOAN SHIPPING & CHARTERING COMPANY LIMITEDactiveELIANA MARITIME & CHARTERING COMPANY LIMITEDactiveHELAMUDA LIMITEDactiveLORIEST LTDactiveMEDITERRANEAN SHIPPING COMPANY (CYPRUS) LIMITEDactiveMETIN PROPERTIES LTDactiveNIMANIA LTDactiveP A C EXCEPTIONNEL TRADING LIMITEDactivePACHRI LTDactivePAC PADEL ZONE LTDactivePASJA MARITIME & CHARTERING COMPANY LIMITEDactive

+6 more

Connections

10 links
Shared operator — likely the same administrator
SHIPTRANS ESTATE LIMITEDShared officer / director · 11 share thisNIMANIA LTDShared officer / director · 11 share thisASTROJET AVIATION CO. LIMITEDShared officer / director · 11 share thisSHIPTRANS LOGISTICS LIMITEDShared officer / director · 11 share thisSHIPTRANS SHIPPING AGENCY LIMITEDShared officer / director · 11 share thisC & E CONSTANTINOU LIMITEDShared officer / director · 11 share thisBREAKSTONE MARITIME & CHARTERING COMPANY LIMITEDShared officer / director · 11 share thisΑ & Λ ΚΛΕΟΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLORIEST LTDShared officer / director · 11 share thisLAXIFLORA LTDShared officer / director · 11 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
ΕΛΕΝΗ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIANA SHIPPING CO. LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100