DOSSIERS / AAL SHANGHAI NAVIGATION COMPANY LIMITED
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Company dossier

AAL SHANGHAI NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-12
KYBE ID: HE371489 · HE371489 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
AAL SHANGHAI NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE371489
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 21,, COLUMBIA HOUSE,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

AAL ANTWERP SHIPPING LIMITEDdissolvedAAL GALVESTON SHIPPING LIMITEDactiveAAL GENOA SHIPPING LIMITEDactiveAAL HONG KONG NAVIGATION COMPANY LIMITEDactiveAAL NAVIGATION LIMITEDdissolvedAAL PARIS SHIPPING LIMITEDactiveAIR CARGO OPENWINGSactiveAMI ALPHA MARINE COMPANY LIMITEDdissolvedAQUANAUT SHIPMANAGEMENT LIMITEDdissolvedARBOR MPP CY LTDdissolvedAZTEC SHIPPING COMPANY LIMITEDdissolvedBENEVALE INVESTMENTS LIMITEDstrike_offCAPE CAVO NAVIGATION COMPANY LIMITEDactiveCAPE COD NAVIGATION COMPANY LIMITEDactiveCAPE HAMBURG SHIPPING COMPANY LIMITEDactiveCAPE MAHON NAVIGATION COMPANY LIMITEDdissolvedCAPE MAHON SHIPPING COMPANY LIMITEDdissolvedCAPE MARTIN NAVIGATION COMPANY LIMITEDdissolvedCMT HOLDINGdissolvedCND CRUISE SERVICES LIMITEDdissolved

+62 more

Connections

5 links
Shared operator — likely the same administrator
AAL HONG KONG NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisXAPOLYTOS LTDShared officer / director · 6 share thisCAPE MARTIN NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisAAL ANTWERP SHIPPING LIMITEDShared officer / director · 6 share thisAAL GALVESTON SHIPPING LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΘΩΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΞΑΠΟΛΥΤΟΣdirector—Cyprus registry
ΑΘΩΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPE MAHON NAVIGATION COMPANY LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100