KYBE — See who's really behind any company

Company dossier

AKSINA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-07
KYBE ID: HE342223 · HE342223 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameAKSINA SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE342223

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-04-07

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER I, Flat 602,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

319 total

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

ACTIONBROOK LIMITEDstrike_off ACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCstrike_off A.F.C.L. FUT-SALA (INDOOR) LTDstrike_off ALIACOM LTDstrike_off ALLADAR LIMITEDdissolved ALLFIN TREUHAND LTDstrike_off ALLIEST LIMITEDdissolved ALONTIO LTDdissolved ALTRAMINO TRADING LIMITEDactive AMANERAactive AMICORactive AMS SYSTEMS LIMITEDactive APC INSURANCE BROKERS LIMITEDdissolved APR RISK MANAGEMENT SERVICES LIMITEDdissolved AQUELOR ENTERPRISES LIMITEDdissolved AQUILIA LTDdissolved ARBARO INVESTMENTS LIMITEDdissolved ARDAIN MANAGEMENT LIMITEDdissolved ARROWMASTER LIMITEDactive ASHLEYRIVER LIMITEDdissolved

+299 more

Connections

3 links

Shared operator — likely the same administrator

LOVAMEN INVESTMENTS LIMITEDShared registered address · 4 share this SHATRO ENGINEERING LTDShared registered address · 4 share this LARESSON INVESTMENTS LIMITEDShared registered address · 4 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

3 people

Name	Role	From	Source
ΕΛΙΝΑ ΚΑΡΑΓΙΑΝΝΗ ΜΙΛΤΙΑΔΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΤΖΩΡΤΖΗ ΕΠΙΦΑΝΙΟΥ	director	—	Cyprus registry
AMICORSERVE LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALESSEA SHIPPING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100