DOSSIERS / ARIKANA SHIPPING CO. LIMITED
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Company dossier

ARIKANA SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-12
KYBE ID: HE70955 · HE70955 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ARIKANA SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE70955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-12
DRCIP data.gov.cy
Βύρωνος, 36,, 1506, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

934 total

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

AACHEN SHIP MANAGEMENT LIMITEDdissolvedA.A. NAT NORTH AFRICAN TRADERS CO. LIMITEDdissolvedABIGALCO HOLDINGS CO. LIMITEDdissolvedABILLECO TRADING CO. LIMITEDdissolvedABRAMOVICH ENTERPRISES LIMITEDdissolvedABREGO TRADING CO. LIMITEDdissolvedABSEL ENTERPRISES LIMITEDdissolvedA.C.B (ASSOCIATED CONSULTANTS BUREAU) LIMITEDdissolvedACHMETINO HOLDINGS CO. LIMITEDdissolvedA.D.C. TRADING (MEDITERRENEAN) LIMITEDdissolvedADDISCO HOLDINGS CO. LIMITEDdissolvedADDISCO HOLDINGS (CYPRUS) LIMITEDdissolvedADMEXACO TRADING CO. LIMITEDdissolvedADVENTURE GARMENTS LIMITEDdissolvedAGAVAN HOLDINGS LIMITEDdissolvedA.G. KISH DEVELOPMENTS LIMITEDdissolvedA.G. KISH ESTATES LΙΜΙTΕDdissolvedA.G. KISH PROPERTIES LIMITEDdissolvedAGRITRACO (CYPRUS) LIMITEDdissolvedAGRITRACO ENTERPRISES LIMITEDdissolved

+914 more

Connections

10 links
Shared operator — likely the same administrator
GARNICA SHIPPING CO. LIMITEDShared officer / director · 8 share thisPELTAINER SHIPMANAGEMENT CO. LIMITEDShared officer / director · 8 share thisΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPANALOX SHIPPING CO. LIMITEDShared officer / director · 9 share thisVIOKTIMA DEVELOPERS LIMITEDShared officer / director · 9 share thisNOVOLIO SHIPPING CO. LIMITEDShared officer / director · 9 share thisIGLOO TIGER MARITIME CO. LIMITEDShared officer / director · 9 share thisPEMENO SHIPPING CO. LIMITEDShared officer / director · 9 share thisJ.S. TSOUKKAS INVESTMENTS LIMITEDShared officer / director · 9 share thisPALMARIA SHIPPING CO. LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΤΣΟΥΚΑdirector—Cyprus registry
ΣΠΥΡΟΣ ΤΣΟΥΚΑΣdirector—Cyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 934 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 (PANALOX SHIPPING CO. LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100