KYBE — See who's really behind any company

Company dossier

BRACT SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-02
KYBE ID: HE78610 · HE78610 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameBRACT SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE78610

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-05-02

DRCIP data.gov.cy

Registered addressΔιαγόρου, 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 LIMITEDdissolved ABS WORLDWIDE TECHNICAL SERVICES, INC.strike_off ADANSONIA TRADING & CONSULTING LIMITEDdissolved ADART PROFESSIONALS LIMITEDdissolved AELITA TRADING (OVERSEAS) LIMITEDdissolved AGVER SHIPPING LIMITEDdissolved ALGIEVA (OVERSEAS) LIMITEDdissolved ALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolved ALKANET TRADING LIMITEDdissolved AL SHIRA TRADING COMPANY LIMITEDdissolved ALT NAVIGATION LIMITEDdissolved ALVERA LIMITEDdissolved AMADINA LIMITEDdissolved AMALIA MARITIME LIMITEDdissolved AMATRIX (OVERSEAS) LIMITEDdissolved AMBROID (OVERSEAS) LIMITEDdissolved A. & M. MADONNA LIMITEDdissolved ANFIELD INVESTMENTS LIMITEDdissolved A. NICOLAOU AUCTIONEER LIMITEDdissolved ANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

4 links

Shared operator — likely the same administrator

KHC INTERMEDIO SRLShared officer / director · 4 share this PARCIFAL SHIPPING CO LIMITEDShared officer / director · 4 share this DOXO SHIPPING CO LIMITEDShared officer / director · 4 share this JENGA SHIPPING CO 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
AHMAD ABU HASSAN	director	—	Cyprus registry
HASSAN H. BAHRI	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΜΑΛΑΚΙΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΑΓΓΕΛΟΥ	director	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOXO SHIPPING CO LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100