DOSSIERS / ALPHA MEDITERRANEAN SHIPPING LIMITED
← SearchExport PDF
Company dossier

ALPHA MEDITERRANEAN SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-17
KYBE ID: HE336895 · HE336895 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALPHA MEDITERRANEAN SHIPPING LIMITED
DRCIP data.gov.cy
HE336895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-17
DRCIP data.gov.cy
Στασικράτους, 22,, OLGA COURT, Floor 4, Flat 401,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

388 total

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

AAOL RACING LTDactiveABINARON LIMITEDactiveACACIA GREEN CO LTDactiveACKERILLA LIMITEDactiveACROAMA ESTATES LIMITEDdissolvedACTUM HOLDING LIMITEDdissolvedADEXSI HOLDINGS LIMITEDactiveADMEA LOGISTICS LIMITEDdissolvedAES AFRICAN EMERGENCY SERVICES LIMITEDactiveAETIOS HOLDINGS LIMITEDdissolvedAGE BACK CO DEVELOPMENΤ LTDactiveAL41 MANAGEMENT LTDactiveALAMOSO LIMITEDdissolvedALBAROSE LIMITEDdissolvedALLEMANDE LIMITEDdissolvedALVESTRA LIMITEDactiveALVISTA LIMITEDactiveANABA TRADE & INVEST LIMITEDdissolvedANGSHOKEN LIMITEDdissolvedANNAWAN LIMITEDdissolved

+368 more

People with significant control

3 people
NameRoleFromSource
PAUL ANDY WILLIAMSdirector—Cyprus registry
ΣΤΑΒΒΙ ΚΑΝΑΡΗdirector—Cyprus registry
ΣΤΑΒΒΙ ΚΑΝΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100