DOSSIERS / FORTUNE BEC I SHIPPING LIMITED
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Company dossier

FORTUNE BEC I SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-22
KYBE ID: HE357078 · HE357078 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FORTUNE BEC I SHIPPING LIMITED
DRCIP data.gov.cy
HE357078
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-22
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, ΜΕΓΑΡΟ ΔΙΑΓΟΡΑΣ, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

9 links
Shared operator — likely the same administrator
FORTUNE BEC VI SHIPPING LIMITEDShared officer / director · 10 share thisFORTUNE BEC IV SHIPPING LIMITEDShared officer / director · 10 share thisFORTUNE BEC III SHIPPING LIMITEDShared officer / director · 10 share thisFORTUNE BEC V SHIPPING LIMITEDShared officer / director · 10 share thisDIAMANT TRADE STORE SRLShared officer / director · 10 share thisSCI CAIShared officer / director · 10 share thisJIE DA COMIMPEX SRLShared officer / director · 10 share thisFORTUNE BEC II SHIPPING LIMITEDShared officer / director · 10 share thisGANANShared officer / director · 10 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
NameRoleFromSource
FANG HEdirector—Cyprus registry
LIN YIdirector—Cyprus registry
FANG HEsecretary—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

LIN YI (officer) matches PEP Lin Yi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100