DOSSIERS / ALMAVITA SHIPPING COMPANY LIMITED
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Company dossier

ALMAVITA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-21
KYBE ID: HE45639 · HE45639 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ALMAVITA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE45639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-21
DRCIP data.gov.cy
Π. Κατελάρη, 21,, LIBRA HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ASTROMAR NAVIGATION COMPANY LIMITEDShared officer / director · 5 share thisAPOLLON SEA VENTURE SHIPPING LIMITEDShared officer / director · 6 share thisEVMAR NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisCOSMAR SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisAPEX NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisBLUE AFROS SHIPPING COMPANY LIMITEDShared officer / director · 6 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
ΑΝΤΩΝΙΟΣ Π. ΜΕΡΟΥΣΣΗΣdirector—Cyprus registry
ΔΙΑΜΑΝΤΗΣ ΚΑΛΟΓΗΡΟΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΥΡΕΛΛΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΥΡΕΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSMAR SHIPPING COMPANY LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100