KYBE — See who's really behind any company

Company dossier

NINEMIA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-28
KYBE ID: HE43125 · HE43125 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameNINEMIA SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE43125

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-02-28

DRCIP data.gov.cy

Registered addressJohn Kennedy,, IRIS TOWER, Floor 7, 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.

+228 more

Connections

4 links

Shared operator — likely the same administrator

LASERFLASH SHIPPING LIMITEDShared officer / director · 5 share this TULIPSEA SHIPPING LIMITEDShared officer / director · 5 share this CORNISH SHIPPING LIMITEDShared officer / director · 5 share this SEASUPPORT SHIPPING LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΛΑΧΑΚΗΣ Για ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΣΤΑΥΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΣΤΑΥΡΟΠΟΥΛΟΣ	director	—	Cyprus registry
SAVEMAR SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORNISH SHIPPING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100