DOSSIERS / PAL EAGLE MARINE COMPANY LIMITED
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Company dossier

PAL EAGLE MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-05
KYBE ID: HE42894 · HE42894 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
PAL EAGLE MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE42894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-05
DRCIP data.gov.cy
John Kennedy,, IRIS TOWER, Flat 740B,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

248 total

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

ABILENE SHIPPING COMPANY LIMITEDdissolvedACAPULCO SHIPPING COMPANY LIMITEDdissolvedACTIVE MARINE COMPANY LIMITEDdissolvedAFCANOR MANAGEMENT COMPANY LIMITEDdissolvedALAGON TRADING LIMITEDdissolvedALBARON TRADING & INVESTMENTS LIMITEDdissolvedALDEBURGH SHIPPING LIMITEDdissolvedALDO SHIPPING COMPANY LIMITEDdissolvedALTONIAL NAVIGATION COMPANY LIMITEDdissolvedAMICIDIA MARITIME LIMITEDdissolvedANOTERA SHIPPING COMPANY LIMITEDdissolvedANSTED SHIPPING COMPANY LIMITEDdissolvedARIADNI MARINE COMPANY LIMITEDdissolvedA.S.H.V. TRADING LIMITEDdissolvedASTORIA SHIPPING COMPANY LIMITEDdissolvedAURORA MARITIME COMPANY LIMITEDdissolvedAVENUE MARINE COMPANY LIMITEDdissolvedBAHAMAS SHIPPING COMPANY LIMITEDdissolvedBARDIN ENTERPRISES LIMITEDdissolvedBARIPADI SHIPPING COMPANY LIMITEDdissolved

+228 more

Connections

19 links
Shared operator — likely the same administrator
FIORELLA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisVOLCANO SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisCOSRINA TRADING LIMITEDShared officer / director · 8 share thisC.W.T.T. LIMITEDShared officer / director · 8 share thisMARKBRIGHT MARINE LIMITEDShared officer / director · 8 share thisKYKLOS SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisALONISOS MARITIME COMPANY LIMITEDShared officer / director · 8 share thisVASSILIS MARINE COMPANY LIMITEDShared officer / director · 8 share thisHITEW OVERSEAS LIMITEDShared officer / director · 8 share thisPAL LYDIA MARINE LIMITEDShared officer / director · 8 share thisLOYAL SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisBORSALINA NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑShared officer / director · 8 share thisMARKSAILOR NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisSANDOWN SHIPPING COMPANY LIMITEDShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/HE42894/network.

People with significant control

5 people
NameRoleFromSource
ΑΓΗΣ ΧΡ. ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡ. ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Μ. ΚΑΛΛΗΣdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΔΕΛΛΑΠΟΡΤΑsecretary—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAL JOY MARINE COMPANY LIMITED · dissolved · name-sim 0.73) — 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