DOSSIERS / ANPO SHIPPING COMPANY LIMITED
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Company dossier

ANPO SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-08-21
KYBE ID: HE5793 · HE5793 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ANPO SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE5793
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-08-21
DRCIP data.gov.cy
Ναυπλίου, 12,, Αγίας Ζώνης, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

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

AEOLIAN SPIRIT SHIPPING LIMITEDactiveAK INVICTUS HOLDING LTDactiveANAVISSOS MARINE LIMITEDdissolvedATLANTIC DREAM MARINE LIMITEDactiveATLANTIC FAITH SHIPPING LIMITEDdissolvedATLANTIC GALAXY MARINE LIMITEDactiveATLANTIC LIBERTY SHIPPING LIMITEDdissolvedATLANTIC PALACE MARINE LIMITEDdissolvedATLANTIC PRINCESS MARINE LIMITEDdissolvedBALTIC GLORY SHIPPING LIMITEDdissolvedBLUEPORT MARINE COMPANY LIMITEDactiveBONASIA SHIPPING LIMITEDdissolvedBOSSTAR SHIPPING LIMITEDdissolvedBRIGHTWELL MARINE LIMITEDdissolvedCALEDONIAN CONTAINER COMPANY LIMITEDdissolvedCARBMEDICARE LIMITEDdissolvedCARBOMEDICAL IMPORT - EXPORT LIMITEDdissolvedCARDIOMED IMPORT-EXPORT LIMITEDdissolvedCARIBBEAN CELEBRITY SHIPPING LIMITEDdissolvedCARVAS MARITIME LIMITEDdissolved

+195 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥ ΠΟΛΙΤΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΑΝΑΣΤΑΣΙΟΥ ΠΟΛΙΤΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100