DOSSIERS / ARMATA SHIPPING COMPANY LIMITED
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Company dossier

ARMATA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-08
KYBE ID: HE358868 · HE358868 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ARMATA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE358868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-08
DRCIP data.gov.cy
Γόρδωνος, 17,, PUZZLE COURT, Floor 2, Flat 201,, 'Αγιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AKTEOS ESTATE LTDstrike_offALKIA LTDstrike_offANGELUS SHIPPING COMPANY LIMITEDdissolvedAPOLLONIA SEA COMPANY LIMITEDstrike_offARMENI ESTATE CO LTDstrike_offCALDERA CAR HIRE EUROPE LTDactiveCANWAYS SHIPPING LTDactiveCAP FERRAT COMPANY LIMITEDactiveCHARACTER ACTING STUDIO BY NIOVI SPYRIDAKI LTDactiveCOMMENCE SHIPPING COMPANY LIMITEDdissolvedCYPRUS PAINTBALL GAMES (P.G.)activeD.D. LINK TRUST LTDactiveEMMANOUIL NIOTIS SOLUTIONS LTDactiveEVENT PRO COMPANY (CYPRUS) LIMITEDdissolvedFAANG ONLINE SERVICES LTDactiveFEPINO LIMITEDactiveFRONTLINE MARITIME TREASURER COMPANY LIMITEDactiveGIOCONDA VENTURES HOLDINGS LTDstrike_offGLORIOSA ESTATE LTDactiveGPA ASSOCIATE MEDIA SERVICES LTDdissolved

+9 more

Connections

4 links
Shared operator — likely the same administrator
C LEADER SHIPPING LIMITEDShared officer / director · 3 share thisWOODLOCK SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisANGELUS SHIPPING COMPANY LIMITEDShared registered address · 3 share thisCOMMENCE SHIPPING COMPANY LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΑΝΤΩΝΙΑ ΑΝΑΣΤΑΣΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOODLOCK SHIPPING COMPANY LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100