DOSSIERS / ACROPOL SHIPPING COMPANY LIMITED
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Company dossier

ACROPOL SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-03-08
KYBE ID: HE3497 · HE3497 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ACROPOL SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE3497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-03-08
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΠΑΥΛΟΥdirectorCyprus registry
ΣΥΝΕΣΙΟΣ ΛΕΟΝΤΙΑΔΗΣdirectorCyprus registry
ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRAND PALE SHIPPING COMPANY LIMITED · dissolved · name-sim 0.57) — 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