DOSSIERS / MACTRA SHIPPING CO. LIMITED
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Company dossier

MACTRA SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-05
KYBE ID: HE37536 · HE37536 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
MACTRA SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE37536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-05
DRCIP data.gov.cy
Διαγόρου, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

6 links
Shared operator — likely the same administrator
INTERGROC TRADING CORPORATION LΙΜΙΤΕDShared officer / director · 7 share thisALEXANDER TRADING COMPANY LIMITEDShared officer / director · 7 share thisMENEOU DEVELOPMENTS LIMITEDShared officer / director · 7 share thisΔ.Α ΔΗΜΗΤΡΙΟΥ ΕΙΔΗ ΝΕΩΤΕΡΙΣΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΕΡΑΜΟΥΡΓΕΙΟΝ ΑΤΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMERLIN TRADING CO. LIMITEDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERRUCOSA SHIPPING CO. LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100