Key facts
dissolvedA.Y.M.A. KALININGRAD SHIPPING LIMITED
DRCIP data.gov.cy
HE64868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-08
DRCIP data.gov.cy
Ναούσης, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
A.Y.M.A. KALININGRAD SHIPPING LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
121 totalACUTAN INVESTMENTS LIMITEDANTARA TRADING CO. (OVERSEAS) LIMITEDARWIN INDUSTRIAL SHIPPING COMPANY LIMITEDATCORN INVESTMENTS LIMITEDAZ FOOTBALL AGENCY LIMITEDBANRED ORIENT SWING LIMITEDBENTALE MANAGEMENT LIMITEDBESTON INVESTMENTS LIMITEDBOELON INVESTMENTS LIMITEDBRIGSTOCK ENTERPRISES LIMITEDBULMER TRADING LIMITEDBUTEN ENTERPRISES LIMITEDCARBONDALE ENTERPRISES LIMITEDCATERMAR TRADING LIMITEDCEVEX TRADING LIMITEDCINTEL ENTERPRISES LIMITEDCOMBERLY TRADING LIMITEDCOMFIN INVESTMENT COMPANY LIMITEDCRICKMER CONSTRUCTION LIMITEDCROESUS HOLDINGS (OVERSEAS) LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ANATOLIY MAIDANOV | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣ | director | — | Cyprus registry |
| A.J.K. BUREAU OF CONSULTANTS LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 121 companies
high
Business fragmentation
A director is shared across 173 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100