DOSSIERS / VALMAR SHIPPING PROGRESS LTD
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Company dossier

VALMAR SHIPPING PROGRESS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-21
KYBE ID: HE391328 · HE391328 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
VALMAR SHIPPING PROGRESS LTD
DRCIP data.gov.cy
HE391328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-21
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

ABERFLY LIMITEDactiveAD MAIORA HOLDING LIMITEDstrike_offADMINZA LTDactiveAERION AVIATION LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO CAPITAL MARKETS LTDstrike_offALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactive

+330 more

Connections

9 links
Shared operator — likely the same administrator
KINGFISHER SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisI.P. TECHNOLOGY ANODE LIMITEDShared officer / director · 10 share thisSUNNY ISLAND SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisMYCAShared officer / director · 10 share thisDR PANAGIOTIS ILIOPOULOS DLCShared officer / director · 10 share thisWHITE DREAMS MARINE LIMITEDShared officer / director · 10 share thisMOONSTONE NAVIGATION COMPANY LIMITEDShared officer / director · 10 share thisGRAND HOTELShared officer / director · 10 share thisCARP MARITIME COMPANY 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΟΠΟΥΛΟΣ (officer) matches PEP Panagiotis Iliopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΟΠΟΥΛΟΣ (officer) matches PEP Panagiotis Iliopoulos — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 29?

4 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score29/100