KYBE — See who's really behind any company

Company dossier

NEMA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-11
KYBE ID: HE32340 · HE32340 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameNEMA SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE32340

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-06-11

DRCIP data.gov.cy

Registered addressΠ. Κατελάρη, 21,, LIBRA HOUSE, Flat 504,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

295 total

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

+275 more

Connections

2 links

Shared operator — likely the same administrator

ESTONIA SHIPPING COMPANY LIMITEDShared officer / director · 3 share this LA COLLINEShared officer / director · 3 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

6 people

Name	Role	From	Source
EDWARD WOOTTON	director	—	Cyprus registry
JOHN FREDERICK SMITH	director	—	Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ	director	—	Cyprus registry
ΒΑΣΙΛΗΣ ΤΡΙΚΟΥΠΗΣ Για ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ	director	—	Cyprus registry
JOHN FREDERICK SMITH	secretary	—	Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTONIA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100