DOSSIERS / AMGA SHIPPING LTD
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Company dossier

AMGA SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-14
KYBE ID: HE431118 · HE431118 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AMGA SHIPPING LTD
DRCIP data.gov.cy
HE431118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-14
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 11,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALEUT SHIPPING LTDdissolvedA. M. VASSOU LTDactiveAQUASILVER LTDactiveAUDAX SOLUTIONS LTDactiveAXELLECT LTDactiveCYPULENT LTDactiveELEONSOFT LTDactiveFABELIKA LTDactiveFINTESIA LTDactiveGOUMEN LITERARY AGENCY LTDactiveGRENALTHIA LTDactiveHARATS CYPRUS LTDactiveLADORNO BUSINESS LTDactiveLIBETALIA LTDactiveMETRAMAC LTDdissolvedM. G. NIKOU LTDactiveM.L. ABOVE TECHNOLOGY LTDactiveOMOLON SHIPPING LTDdissolvedO.S.A. KETER ADVISORY SERVICES LTDactivePANCARTIA LTDactive

+10 more

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
STEME SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEUT SHIPPING LTD · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100