DOSSIERS / ATKA SHIPPING CO LIMITED
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Company dossier

ATKA SHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-05
KYBE ID: HE53560 · HE53560 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
ATKA SHIPPING CO LIMITED
DRCIP data.gov.cy
HE53560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-05
DRCIP data.gov.cy
Αποστόλου Παύλου, 21,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
CYDRIVE RENTALSShared registered address · 3 share thisΑΛΕΚΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisIMEDNA LTDShared officer / director · 8 share thisDIMIDANO LTDShared officer / director · 8 share thisCAFE SURF LIMITEDShared officer / director · 8 share thisOCEAN FLYER LIMITEDShared officer / director · 8 share thisM.M. DHERYNIANET LIMITEDShared officer / director · 8 share thisEUROPA AUTO CARE LIMITEDShared officer / director · 12 share thisPROFI HOME DEVELOPMENTS LIMITEDShared officer / director · 12 share thisLIVING FURNISHING LIMITEDShared officer / director · 12 share thisTUSK SHIPPING CO. LIMITEDShared officer / director · 12 share thisN.T.M. ENTERPRISES LIMITEDShared officer / director · 12 share thisBELMA TOURS & TRAVEL LIMITEDShared officer / director · 12 share thisANMA DEVELOPERS LIMITEDShared officer / director · 12 share thisN.M. MEDITERRANEO DEVELOPERS LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE53560/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΣΟΥΡΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΣΟΥΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUSK SHIPPING CO. LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100