DOSSIERS / ALMEZO SHIPPING COMPANY LIMITED
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Company dossier

ALMEZO SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-30
KYBE ID: HE309917 · HE309917 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ALMEZO SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE309917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-30
DRCIP data.gov.cy
Μίλτωνος, 32,, INTERSHIP HOUSE,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
DIETER ROHDENBURGdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXO SHIPPING COMPANY LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100