DOSSIERS / ACADEMY MARINE COMPANY LIMITED
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Company dossier

ACADEMY MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-06
KYBE ID: HE37809 · HE37809 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ACADEMY MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE37809
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-06
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

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

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolvedARCHIMEDES NAVIGATION COMPANY LIMITEDdissolved

+531 more

Connections

4 links
Shared operator — likely the same administrator
MODERN SHIPPING COMPANY LIMITEDShared officer / director · 2 share thisSTANWAY TRADING LIMITEDShared officer / director · 5 share thisDERISOME HOLDING LIMITEDShared officer / director · 5 share thisSTARBEACH MARITIME LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΕΚΑΤΕΡΙΝΗ ΛΕΝΤΟΥΔΗdirector—Cyprus registry
ΕΛΕΝΗ ΛΕΝΤΟΥΔΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΕΝΤΟΥΔΗΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100