KYBE — See who's really behind any company

Company dossier

AL KARIM SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59330 · HE59330 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameAL KARIM SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE59330

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-12-31

DRCIP data.gov.cy

Registered addressΠ. Κατελάρη, 21,, LIBRA HOUSE, Flat 504,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

295 total

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

ABAVARD LIMITEDdissolved ABDUL RAHMAN MUFLEH (ELECTRONICS) LIMITEDdissolved ACHERON MARINE COMPANY LIMITEDdissolved AEROENGINE SUPPORT (CYPRUS)dissolved AFAMIA SHIPPING COMPANY LIMITEDdissolved AGDARUNA TRADING LIMITEDdissolved AGNES NAVIGATION COMPANY LIMITEDdissolved AIDONA NAVIGATION COMPANY LIMITEDdissolved AKHBAR AL-OMMAL PUBLISHING CO LIMITEDdissolved AL AMANAH TRADING LIMITEDdissolved ALANDALOS SHIPPING COMPANY LIMITEDdissolved ALDEA NAVIGATION COMPANY LIMITEDdissolved AL EALAMIA ELDWLIA LIMITEDdissolved AL EZZAH TRADING LIMITEDdissolved ALI ABDAL GAWAD PRESS AND ADVERTISING LIMITEDdissolved ALICE SPRINGS SHIPPING LIMITEDdissolved ALL STRETCHED OUT (CYPRUS) LIMITEDdissolved ALMARNIC SHIPPING COMPANY LIMITEDdissolved ALMTWASET ALDWLIA PRESS AND ADVERTISING LIMITEDdissolved ALOLA PRESS, PRINTING, PUBLISHING AND DISTRIBUTING LIMITEDdissolved

+275 more

Connections

3 links

Shared operator — likely the same administrator

NASREEN MARITIME LIMITEDShared officer / director · 2 share this ADARE NAVIGATION COMPANY LIMITEDShared officer / director · 4 share this MANCORA MARINE 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

Name	Role	From	Source
ISMAIL MOHAMED MUSTAFA AHMAD RADI	director	—	Cyprus registry
JACQUES RAYMOND GERARD Για ISMAIL MOHAMED MUSTAFA AHMAD RADI	director	—	Cyprus registry
JEBALI MOHAMED FOUAD CHEDLI	director	—	Cyprus registry
MOHAMED ASHRAF SHAHUL AMEED	secretary	—	Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score41/100