DOSSIERS / ADMIRAL SHIPPING LIMITED
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Company dossier

ADMIRAL SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-13
KYBE ID: HE48630 · HE48630 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
ADMIRAL SHIPPING LIMITED
DRCIP data.gov.cy
HE48630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-13
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 268,, SALAMIS COURT, Floor 5, Flat 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VENURA SHIPPING LIMITEDShared officer / director · 6 share thisANYIAVA DEVELOPERS LIMITEDShared registered address · 6 share thisSUZANNA SHIPPING LIMITEDShared officer / director · 6 share thisAG SPECIAL SANDWICH LTDShared officer / director · 6 share thisSUZANNA SHIPPING LIMITEDShared registered address · 6 share thisVIVIMUS PRODUCTIONS LIMITEDShared registered address · 6 share thisNOBILITAS SHIPPING LIMITEDShared officer / director · 6 share thisCATELINA IMPORTS-EXPORTS LIMITEDShared registered address · 6 share thisANGELOS SUPERMARKET LIMITEDShared registered address · 6 share thisAGORAS SUBMARINE 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

4 people
NameRoleFromSource
HANS KLEMPdirector—Cyprus registry
NASSIM JAMIL EL-SAYEGHdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ Ν. ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FABULA SHIPPING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ADMIRAL SHIPPING LIMITED (company) matches ADMIRAL GROUP SHIPPING COMPANY — Disqualified director (UK Companies House).

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score75/100