DOSSIERS / A. K. SHIPPING CO. LIMITED
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Company dossier

A. K. SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-27
KYBE ID: HE29484 · HE29484 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
A. K. SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE29484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-27
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρίβα Διγενή,, LIMASSOL CENTER, BLOCK B, Floor 4, Flat 408-409,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AVEMARINE LIMITEDShared officer / director · 10 share thisAL-DAJANI ESTABLISHMENT LIMITEDShared officer / director · 10 share thisGEORG SCHUMACHER SHIPPING LIMITEDShared officer / director · 10 share thisMARQUIS NAVIGATION COMPANY LIMITEDShared officer / director · 10 share thisTHE BOOTS COMPANY PLCShared officer / director · 10 share thisSAGONIA INVESTMENTS LIMITEDShared officer / director · 10 share thisPINOT SHIPPING LIMITEDShared officer / director · 10 share thisCLIQUOT SHIPPING LIMITEDShared officer / director · 10 share thisALMANSOURA ESTABLISHMENT LIMITEDShared officer / director · 10 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
AKEF HOURYdirector—Cyprus registry
EMILE ANIS KHOURY Για AKEF HOURYdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΥΡΟΣ Για AKEF HOURYdirector—Cyprus registry
ΦΡΟΝΗΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINOT SHIPPING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100