KYBE — See who's really behind any company

Company dossier

AKVALIN SHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-09
KYBE ID: HE49637 · HE49637 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameAKVALIN SHIPPING CO LIMITED

DRCIP data.gov.cy

RegistrationHE49637

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-06-09

DRCIP data.gov.cy

Registered addressΕυαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 1,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

316 total

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

+296 more

Connections

4 links

Shared operator — likely the same administrator

FIREON SHIPPING LIMITEDShared officer / director · 2 share this ECOPROD SERV SRLShared officer / director · 5 share this ACTIV MANAGEMENT SRLShared officer / director · 5 share this ACTIV JUNIOR SRLShared 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
DUMITRU IVANOF	director	—	Cyprus registry
IVANOF DANIEL	director	—	Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIREON SHIPPING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100