DOSSIERS / FORTUNE BEC VI SHIPPING LIMITED
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Company dossier

FORTUNE BEC VI SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-31
KYBE ID: HE388119 · HE388119 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
FORTUNE BEC VI SHIPPING LIMITED
DRCIP data.gov.cy
HE388119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-31
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

14 links
Shared operator — likely the same administrator
FORTUNE BEC V SHIPPING LIMITEDShared officer / director · 5 share thisFORTUNE AURA M SHIPPING LIMITEDShared officer / director · 5 share thisYONG LIANG 2000 IMPEX SRLShared officer / director · 5 share thisA S PShared officer / director · 5 share thisFADAShared officer / director · 5 share thisFPAShared officer / director · 5 share thisJIE DA COMIMPEX SRLShared officer / director · 10 share thisFORTUNE BEC III SHIPPING LIMITEDShared officer / director · 10 share thisGANANShared officer / director · 10 share thisFORTUNE BEC I SHIPPING LIMITEDShared officer / director · 10 share thisFORTUNE BEC II SHIPPING LIMITEDShared officer / director · 10 share thisSCI CAIShared officer / director · 10 share thisDIAMANT TRADE STORE SRLShared officer / director · 10 share thisFORTUNE BEC IV SHIPPING LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
AN YIdirector—Cyprus registry
FANG HEdirector—Cyprus registry
WANG DONGLIANGdirector—Cyprus registry
FANG HEsecretary—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORTUNE AURA M SHIPPING LIMITED · dissolved · name-sim 0.64) — 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