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Company dossier

KISSOS SHIPPING AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-29
KYBE ID: HE34078 · HE34078 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameKISSOS SHIPPING AGENCY LIMITED

DRCIP data.gov.cy

RegistrationHE34078

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-12-29

DRCIP data.gov.cy

Registered addressΔημοσθένους, 4,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

284 total

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

ACV INVESTMENTS LIMITEDdissolved ADOSA ENTERPRISES LIMITEDdissolved AEOPOS ENGINEERING LIMITEDdissolved AG GLOBCHEM LIMITEDdissolved AGROCONSULTANTS ENTERPRISES LIMITEDdissolved ALGEMEEN LIMITEDdissolved AMSI ADVERTISING MANAGEMENT LIMITEDdissolved ANDIO CITY LIMITEDdissolved ANTHER INVESTMENTS LIMITEDdissolved ARCHBOLD TRADING LIMITEDdissolved ARGONAUT SHIPPING CO. LIMITEDdissolved AROSEMA LIMITEDdissolved ASOTA HOLDINGS LIMITEDstrike_off ASTURGO LIMITEDdissolved ATHLONE SERVICES LIMITEDdissolved BABEROUTH LIMITEDdissolved BARITY HOLDING LIMITEDdissolved BEARSTORM LIMITEDdissolved BEAUFORT TRADE & INVESTMENT LLCstrike_off BELLENGER BUSINESS SERVICES LIMITEDdissolved

+264 more

Connections

3 links

Shared operator — likely the same administrator

A. SPY. SUPER CLEANING SERVICES LIMITEDShared officer / director · 2 share this HALEFKA MARITIME LIMITEDShared officer / director · 3 share this DERBI 20 LTDShared 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣ	director	—	Cyprus registry
ΣΠΥΡΟΣ ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΩΤΙΔΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΙΑΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100