DOSSIERS / AAL ANTWERP SHIPPING LIMITED
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Company dossier

AAL ANTWERP SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-13
KYBE ID: HE426676 · HE426676 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AAL ANTWERP SHIPPING LIMITED
DRCIP data.gov.cy
HE426676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-13
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 GALVESTON SHIPPING LIMITEDactiveAAL GENOA 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

Connections

5 links
Shared operator — likely the same administrator
AAL GALVESTON SHIPPING LIMITEDShared officer / director · 6 share thisXAPOLYTOS LTDShared officer / director · 6 share thisAAL SHANGHAI NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisCAPE MARTIN NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisAAL HONG KONG NAVIGATION COMPANY LIMITEDShared officer / director · 6 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

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100