KYBE — See who's really behind any company

Company dossier

KAYIAK SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-30
KYBE ID: HE70058 · HE70058 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameKAYIAK SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE70058

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-03-30

DRCIP data.gov.cy

Registered addressΓ. Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 4, Flat 403,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

185 total

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

+165 more

Connections

3 links

Shared operator — likely the same administrator

AKAMIROS MARINE LIMITEDShared officer / director · 4 share this ORIONAS MARINE LIMITEDShared officer / director · 4 share this ELASSONA SHIPPING 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

4 people

Name	Role	From	Source
NIKOLAI KOROBKOV	director	—	Cyprus registry
PROTEAS CONSULTING & SERVICES LIMITED	director	—	Cyprus registry
TATIANA KOROBKOVA	director	—	Cyprus registry
GRAMARO CONSULTING & SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 185 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELASSONA SHIPPING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

4 signals

+35

Sanctions / PEP match

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score75/100