DOSSIERS / BRASS SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

BRASS SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-02
KYBE ID: HE57141 · HE57141 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
BRASS SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE57141
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-02
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

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

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

5 links
Shared operator — likely the same administrator
MODEL NAVIGATION COMPANY LIMITEDShared officer / director · 3 share thisEXTERNAL MARITIME SERVICES LIMITEDShared officer / director · 3 share thisCAPE TROPIC NAVIGATION LIMITEDShared officer / director · 3 share thisDRY BULK MARITIME LIMITEDShared officer / director · 3 share thisAQUA BELLA 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
NameRoleFromSource
ARIF BUHARY RAHMANdirector—Cyprus registry
HABEEB MOHAMED MUBARAK HUSSAINdirector—Cyprus registry
NOOHU MOHAMED AMMER FIZELdirector—Cyprus registry
SYED MOHAMMED SALAHUDDINdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QANNAS SHIPPING COMPANY LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100