DOSSIERS / ANCOHUMA SHIPPING CO. LTD
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Company dossier

ANCOHUMA SHIPPING CO. LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-16
KYBE ID: HE408034 · HE408034 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ANCOHUMA SHIPPING CO. LTD
DRCIP data.gov.cy
HE408034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-16
DRCIP data.gov.cy
Αλεξάνδρειας, 6,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

ACHATES OFFSHORE GLOBAL LIMITEDactiveACHATES OFFSHORE LIMITEDactiveACHATES OFFSHORE SHIPMANAGEMENT LIMITEDactiveALLWEA LTDactiveALLWEA STRUCTURED IV LTDactiveAMARIANA SHIPPING CO. LTDactiveANETO SHIPPING CO. LTDdissolvedASPIRE NAVIGATION CO. LIMITEDactiveASTRAKA HOLDINGS LTDdissolvedAVERONO LTDactiveBLUWHIRL HOLDING LIMITEDactiveBONUTO LTDactiveCARGO SHIPTRADING (CYPRUS) LIMITEDactiveCLAPOTIS MARITIME LTDactiveDAPHNE BLUE MARITIME LTDactiveDEMILE LIMITEDactiveESPAN LTDactiveFYER LTDactiveGRAND FUTUR HOLDINGS LIMITEDactiveGREENBRAE TANKERS LTDactive

+44 more

People with significant control

2 people
NameRoleFromSource
ΒΡΥΩΝΗΣ ΚΥΠΕΡΕΣΗΣdirector—Cyprus registry
AMG ETHOSTRUST LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANETO SHIPPING CO. LTD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100