DOSSIERS / QANNAS SHIPPING COMPANY LIMITED
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Company dossier

QANNAS SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-08
KYBE ID: HE64169 · HE64169 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
QANNAS SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE64169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-08
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

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

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

12 links
Shared operator — likely the same administrator
EXTERNAL MARITIME SERVICES LIMITEDShared officer / director · 3 share thisCHENNAI SHIPPING CO. LIMITEDShared officer / director · 3 share thisCAPE TROPIC NAVIGATION LIMITEDShared officer / director · 4 share thisMODEL NAVIGATION COMPANY LIMITEDShared officer / director · 11 share thisPRIDE MARITIME LIMITEDShared officer / director · 11 share thisFOREMOST NAVIGATION LIMITEDShared officer / director · 11 share thisSTAR MARITIME LIMITEDShared officer / director · 11 share thisSILVER LINE MARINE LIMITEDShared officer / director · 11 share thisSIGMA MARITIME LIMITEDShared officer / director · 11 share thisMARICAR SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisAQUA BELLA SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisSIAM EMERALD MARITIME LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
AHAMED BUHARIdirector—Cyprus registry
MAGBOOL KHAN ABDUL RAZICKdirector—Cyprus registry
NOOHU MOHAMED AMEER FIZELdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,259 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 (BRASS 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