KYBE — See who's really behind any company

Company dossier

BELLAMY SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-31
KYBE ID: HE36184 · HE36184 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameBELLAMY SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE36184

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-05-31

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT, Block B, Floor 4,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

75 total

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

ANGEL BELL SHIPPING CO. LIMITEDdissolved ARCTIC TIMBER OVERSEAS LIMITEDdissolved BALLOT TRADING LIMITEDdissolved BELLWATER SHIPPING LIMITEDdissolved BELOTTI SHIPPING CO. LIMITEDdissolved BIRCHLAND GENERAL BONDED AND TRADING LIMITEDdissolved BLUE SKY MOTORS LIMITEDdissolved BOSCO ATLANTIC LINES LIMITEDdissolved BRIGHTON SHIPPING CO. LIMITEDdissolved BRINKWORTH TRADING LIMITEDdissolved CANAMEX HOLDING LIMITEDdissolved CANDOR OVERSEAS LIMITEDdissolved CAPE ASPRO HOLIDAY VILLAGEactive CHRISTOS CHRYSANTHOU ESTATES LIMITEDdissolved CHR. KANAKIS LEATHERS LIMITEDdissolved CROFT ROBSON LIMITEDdissolved CYPRUS ASSOCIATION FOR INSURANCE LAW LIMITEDdissolved DELAMI LIMITEDactive DELUGE SHIPPING CO. LIMITEDdissolved DIORAMA SHIPPING CO. LIMITEDdissolved

+55 more

Connections

3 links

Shared operator — likely the same administrator

FOUR WINDS SHIPPING LIMITEDShared officer / director · 3 share this PATRIA NAVIGATION CO. LIMITEDShared officer / director · 3 share this KAM SHIPPING LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
PETER PAPAS	director	—	Cyprus registry
VAN KOPSINIS	director	—	Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΒΑΡΘΟΛΟΜΑΙΟΣ	director	—	Cyprus registry
MERCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAM SHIPPING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100