DOSSIERS / PARCIFAL SHIPPING CO LIMITED
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Company dossier

PARCIFAL SHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-27
KYBE ID: HE70654 · HE70654 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
PARCIFAL SHIPPING CO LIMITED
DRCIP data.gov.cy
HE70654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-27
DRCIP data.gov.cy
Διαγόρου, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

7 links
Shared operator — likely the same administrator
BRACT SHIPPING LIMITEDShared officer / director · 4 share thisKHC INTERMEDIO SRLShared officer / director · 4 share thisJENGA SHIPPING CO LIMITEDShared officer / director · 4 share thisK. AGGELOU CY CONSTRUCTIONS LTDShared officer / director · 6 share thisDOXO SHIPPING CO LIMITEDShared officer / director · 6 share thisBRANIF TRADING LIMITEDShared officer / director · 6 share thisAGROM EUROFARM SRLShared officer / director · 6 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

6 people
NameRoleFromSource
AHMAD ABU HASSANdirector—Cyprus registry
HASSAN H. BAHRIdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΜΑΛΑΚΙΣdirector—Cyprus registry
MOHAMAD ALI AOUNsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOXO SHIPPING CO LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100