DOSSIERS / PAL JOY MARINE COMPANY LIMITED
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Company dossier

PAL JOY MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-05
KYBE ID: HE42895 · HE42895 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
PAL JOY MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE42895
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

12 links
Shared operator — likely the same administrator
SANDOWN SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisKYKLOS SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisLOYAL SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisHITEW OVERSEAS LIMITEDShared officer / director · 8 share thisVOLCANO SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisCOSRINA TRADING LIMITEDShared officer / director · 8 share thisALONISOS MARITIME COMPANY LIMITEDShared officer / director · 8 share thisC.W.T.T. LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑShared officer / director · 8 share thisM & E CABLE BROADCAST COMPANY LIMITEDShared officer / director · 8 share thisPAL EAGLE MARINE COMPANY LIMITEDShared officer / director · 8 share thisVASSILIS MARINE 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.

People with significant control

5 people
NameRoleFromSource
ΑΓΙΣ ΧΡ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡ. ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Μ ΚΑΛΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry
ΧΑΡΑ ΜΑΜΑΛΗsecretary—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 EAGLE 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