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Company dossier

MANCORA MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-30
KYBE ID: HE44731 · HE44731 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameMANCORA MARINE COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE44731

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-07-30

DRCIP data.gov.cy

Registered addressΠαντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 5, Flat 504,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

799 total

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

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+779 more

Connections

3 links

Shared operator — likely the same administrator

ADARE NAVIGATION COMPANY LIMITEDShared officer / director · 4 share this NASREEN MARITIME LIMITEDShared officer / director · 4 share this AL KARIM SHIPPING COMPANY LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ISMAIL MOHAMED MUSTAFA AHMAD RADI	director	—	Cyprus registry
JEBALI MOHAMED FOUAD CHEDLI	director	—	Cyprus registry
MOHAMED ASHRAF SHAMUL AMEED	director	—	Cyprus registry
MOHAMED ASHRAF SHAMUL AMEED	secretary	—	Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score41/100