DOSSIERS / NEW ARCTIC SHIPPING LIMITED
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Company dossier

NEW ARCTIC SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-18
KYBE ID: HE422815 · HE422815 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
NEW ARCTIC SHIPPING LIMITED
DRCIP data.gov.cy
HE422815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-18
DRCIP data.gov.cy
Μενάνδρου, 1,, FROSIA HOUSE, Flat 503,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ACCELIGENCE LTDactiveACINT MANAGEMENT LIMITEDactiveAEON MINING LIMITEDstrike_offAERTSSEN MACHINERY SERVICES LIMITEDactiveAMITECH CYPRUS HOLDING LTDdissolvedANOZIRA HOLDINGS LIMITEDdissolvedAQUACOAST YACHTING LIMITEDdissolvedBALLINGER HOLDINGS LIMITEDdissolvedBARASSIE LIMITEDdissolvedBARNSTON ENTERPRISES LIMITEDactiveBOCKMER VENTURES LIMITEDdissolvedBOSATEC LTDactiveBOVENEY LIMITEDdissolvedBRAND-NEW INVEST VENTURES LIMITEDdissolvedBRAZOS PETROLEUM OVERSEAS LIMITEDactiveBRENTCROSS HOLDINGS LIMITEDactiveBROCLEY INVESTMENTS LIMITEDdissolvedBROXTON INVESTMENTS LIMITEDdissolvedCABIAR ENTERPRISES LIMITEDdissolvedCRESMIL ASSETS LIMITEDactive

+60 more

Connections

11 links
Shared operator — likely the same administrator
AEON MINING LIMITEDShared registered address · 2 share thisLAVAGUYN LIMITEDShared officer / director · 5 share thisPLUTOWORLD LIMITEDShared officer / director · 5 share thisMILLGATE HOLDINGS LIMITEDShared officer / director · 5 share thisWILBAKERS LIMITEDShared officer / director · 5 share thisEMILOLA LTDShared officer / director · 7 share thisC. K. JOANNA MINIMARKET LIMITEDShared officer / director · 7 share thisVISTAFIELD LIMITEDShared officer / director · 7 share thisINPATENIXO HOLDINGS LTDShared officer / director · 7 share thisTDP HOME MILK DELIVERY LIMITEDShared officer / director · 7 share thisBLANC & NOIR FLORALS LTDShared officer / director · 7 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
ΤΙΚΡΑΝ ΑΡΙΣΤΑΚΕΣΙΑΝdirector—Cyprus registry
ΙΩΑΝΝΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+7
Shared-director cluster
Composite risk score75/100