DOSSIERS / AAL GENOA SHIPPING LIMITED
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Company dossier

AAL GENOA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-22
KYBE ID: HE416580 · HE416580 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AAL GENOA SHIPPING LIMITED
DRCIP data.gov.cy
HE416580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 21,, COLUMBIA HOUSE,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

AAL ANTWERP SHIPPING LIMITEDdissolvedAAL GALVESTON SHIPPING LIMITEDactiveAAL HONG KONG NAVIGATION COMPANY LIMITEDactiveAAL NAVIGATION LIMITEDdissolvedAAL PARIS SHIPPING LIMITEDactiveAAL SHANGHAI NAVIGATION COMPANY LIMITEDactiveAIR CARGO OPENWINGSactiveAMI ALPHA MARINE COMPANY LIMITEDdissolvedAQUANAUT SHIPMANAGEMENT LIMITEDdissolvedARBOR MPP CY LTDdissolvedAZTEC SHIPPING COMPANY LIMITEDdissolvedBENEVALE INVESTMENTS LIMITEDstrike_offCAPE CAVO NAVIGATION COMPANY LIMITEDactiveCAPE COD NAVIGATION COMPANY LIMITEDactiveCAPE HAMBURG SHIPPING COMPANY LIMITEDactiveCAPE MAHON NAVIGATION COMPANY LIMITEDdissolvedCAPE MAHON SHIPPING COMPANY LIMITEDdissolvedCAPE MARTIN NAVIGATION COMPANY LIMITEDdissolvedCMT HOLDINGdissolvedCND CRUISE SERVICES LIMITEDdissolved

+62 more

People with significant control

3 people
NameRoleFromSource
ΑΘΩΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΑΠΟΛΥΤΟΣdirector—Cyprus registry
ΑΘΩΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AAL ANTWERP SHIPPING LIMITED · 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