Key facts
activeANTARES SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE3214
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-09-03
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 28Γ,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
ANTARES SHIPPING COMPANY LIMITED
RISK SCORE22LOW RISK
Companies at this address
5 totalConnections
10 linksVIRGO SHIPPING COMPANY LIMITEDRIGEL SHIPPING COMPANY LIMITEDPLEIADES SHIPPING COMPANY LIMITEDPOLLUX SHIPPING COMPANY LIMITEDPLEIADES SHIPPING COMPANY LIMITEDREGULUS SHIPPING COMPANY LIMITEDPOLLUX SHIPPING COMPANY LIMITEDVIRGO SHIPPING COMPANY LIMITEDRIGEL SHIPPING COMPANY LIMITEDSPICA SHIPPING COMPANY LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ ΚΥΡΤΑΤΑΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ ΚΥΡΤΑΤΑΣ | director | — | Cyprus registry |
| ΑΝΝΑ ΚΥΡΤΑΤΑ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (REGULUS SHIPPING COMPANY LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100