KYBE — See who's really behind any company

Company dossier

AKAKIMAR SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-21
KYBE ID: HE36752 · HE36752 · 1 sources

RISK SCORE53HIGH RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameAKAKIMAR SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE36752

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-07-21

DRCIP data.gov.cy

Registered addressKennedy, 12-14,, KENNEDY BUSINESS CENTER, Flat 505,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

567 total

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

+547 more

People with significant control

3 people

Name	Role	From	Source
SET MANAGEMENT SERVICES LIMITED	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥ	director	—	Cyprus registry
TREVOLAND CORPORATE & SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAZO SHIPPING CO. LIMITED · dissolved · name-sim 0.5) — 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