DOSSIERS / AQUA BELLA SHIPPING COMPANY LIMITED
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Company dossier

AQUA BELLA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-26
KYBE ID: HE41755 · HE41755 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
AQUA BELLA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE41755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-26
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

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

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolvedARCHIMEDES NAVIGATION COMPANY LIMITEDdissolved

+531 more

Connections

12 links
Shared operator — likely the same administrator
DRY BULK MARITIME LIMITEDShared officer / director · 4 share thisBRASS SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisMODEL NAVIGATION COMPANY LIMITEDShared officer / director · 11 share thisCHENNAI SHIPPING CO. LIMITEDShared officer / director · 11 share thisSIAM EMERALD MARITIME LIMITEDShared officer / director · 11 share thisSIGMA MARITIME LIMITEDShared officer / director · 11 share thisFOREMOST NAVIGATION LIMITEDShared officer / director · 11 share thisSTAR MARITIME LIMITEDShared officer / director · 11 share thisPRIDE MARITIME LIMITEDShared officer / director · 11 share thisMARICAR SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisSILVER LINE MARINE LIMITEDShared officer / director · 11 share thisQANNAS SHIPPING COMPANY LIMITEDShared officer / director · 11 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
ARIF BUHARI RAHMANdirector—Cyprus registry
NOOHU MOHAMED AMEER FIZELdirector—Cyprus registry
SYED MOHAMED SALAHUDDINdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRASS SHIPPING COMPANY LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100