DOSSIERS / CYPROMAR SHIPPING LTD
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Company dossier

CYPROMAR SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 1987-09-25
KYBE ID: HE30471 · HE30471 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
CYPROMAR SHIPPING LTD
DRCIP data.gov.cy
HE30471
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

11 links
Shared operator — likely the same administrator
PANICOS GEORGHADJIS COMPANY LIMITEDShared officer / director · 12 share thisSVENGELA SERVICES LIMITEDShared officer / director · 12 share thisTAMANEC BUSES LIMITEDShared officer / director · 12 share thisPANTHOMA ESTATES LTDShared officer / director · 12 share thisTUMERIC TRADING LIMITEDShared officer / director · 12 share thisORANGE TOURSShared officer / director · 12 share thisSENATOR AGENCIES (CYPRUS) LIMITEDShared officer / director · 12 share thisGEORGHADJIS & PAPATHOMAS LIMITEDShared officer / director · 12 share thisCYPROMAR LIMITEDShared officer / director · 12 share thisVERNON TRADING LIMITEDShared officer / director · 12 share thisKISSERA TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100