DOSSIERS / A.H.A. INTERNATIONAL BULK CARRIERS LTD
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Company dossier

A.H.A. INTERNATIONAL BULK CARRIERS LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-28
KYBE ID: HE299010 · HE299010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
A.H.A. INTERNATIONAL BULK CARRIERS LTD
DRCIP data.gov.cy
HE299010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-28
DRCIP data.gov.cy
Φανερωμένης, 115,, ANTOUANETTAS BUILDING,, MEZZANINE, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

AGUANTE HOLDINGS LTDdissolvedALVYTON TRADING LTDdissolvedARK OF COVENANTstrike_offATTIVO HOLDINGS LTDdissolvedATWORKPLUS LTDdissolvedBALA HESTIAS PROPERTIES LIMITEDdissolvedBIO-TRENDS INTERNATIONAL HOLDINGS LTDdissolvedBRIGACH & BREG HOLDINGS LTDdissolvedBRIGHT GALAXY LINE LTDdissolvedBRUSIONAL ENTERPRISES LIMITEDdissolvedCALVAZAR ENTERPRISES LIMITEDdissolvedCARIBBEAN TRUST CY LTDdissolvedCUI SYSTEMS LIMITEDdissolvedDAVILLE ENTERPRISES LTDdissolvedDEFINIR ENTERPRISES LTDdissolvedD.P. MEDIA LIMITEDdissolvedENKLORENA TRADING LTDdissolvedESPINAL HOLDINGS LTDdissolvedFAKTOURA ENTERPRISES LTDdissolvedFENLOCK INVESTMENTS LTDdissolved

+63 more

Connections

11 links
Shared operator — likely the same administrator
Nile Consultants GmbHShared officer / director · 2 share thisTROLLDRILLING MANAGEMENT LTDShared officer / director · 11 share thisSUPREME FOODSERVICE GMBHShared officer / director · 11 share thisHOOYA DIGITAL LTDShared officer / director · 11 share this3I-MIND HOLDINGS LIMITEDShared officer / director · 11 share thisBRIGACH & BREG HOLDINGS LTDShared officer / director · 11 share thisTROLLRIG1 LTDShared officer / director · 11 share thisTROLLRIG LTDShared officer / director · 11 share this3I-MIND (CYPRUS HOLDINGS) LIMITEDShared officer / director · 11 share thisPROPERTY OFFICE HOLDING LIMITEDShared officer / director · 11 share thisTROLLDRILLING & SERVICES 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
AHMED HAMMOUDA ABOUELELAdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
AHMED HAMMOUDA ABOUELELAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100