DOSSIERS / ALDO SHIPPING COMPANY LIMITED
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Company dossier

ALDO SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-28
KYBE ID: HE38482 · HE38482 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ALDO SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE38482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-28
DRCIP data.gov.cy
John Kennedy,, IRIS TOWER, Flat 740B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

248 total

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

ABILENE SHIPPING COMPANY LIMITEDdissolvedACAPULCO SHIPPING COMPANY LIMITEDdissolvedACTIVE MARINE COMPANY LIMITEDdissolvedAFCANOR MANAGEMENT COMPANY LIMITEDdissolvedALAGON TRADING LIMITEDdissolvedALBARON TRADING & INVESTMENTS LIMITEDdissolvedALDEBURGH SHIPPING LIMITEDdissolvedALTONIAL NAVIGATION COMPANY LIMITEDdissolvedAMICIDIA MARITIME LIMITEDdissolvedANOTERA SHIPPING COMPANY LIMITEDdissolvedANSTED SHIPPING COMPANY LIMITEDdissolvedARIADNI MARINE COMPANY LIMITEDdissolvedA.S.H.V. TRADING LIMITEDdissolvedASTORIA SHIPPING COMPANY LIMITEDdissolvedAURORA MARITIME COMPANY LIMITEDdissolvedAVENUE MARINE COMPANY LIMITEDdissolvedBAHAMAS SHIPPING COMPANY LIMITEDdissolvedBARDIN ENTERPRISES LIMITEDdissolvedBARIPADI SHIPPING COMPANY LIMITEDdissolvedBAYFIELD LINES COMPANY LIMITEDdissolved

+228 more

Connections

5 links
Shared operator — likely the same administrator
STANLEY SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisBIANCO SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisRITZ MARINE COMPANY LIMITEDShared officer / director · 5 share thisCAPRICORN NAVIGATION COMPANY LIMITEDShared officer / director · 5 share thisCARRERA SHIPPING COMPANY 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
ΙΩΑΝΝΗΣ ΓΙΑΚΟΥΜΑΚΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΓΙΑΚΟΥΜΑΚΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΙΑΚΟΥΜΑΚΟΣsecretary—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARRERA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100