KYBE — See who's really behind any company

Company dossier

AGAPENOR SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-17
KYBE ID: HE79635 · HE79635 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameAGAPENOR SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE79635

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-06-17

DRCIP data.gov.cy

Registered addressΘαλείας, 3,, Ομόνοια, 3504, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ARMATORE SHIPPING COMPANY LIMITEDdissolved FRIENDLY HOTELS (CYPRUS) LIMITEDdissolved OLYMPIAN RACER SHIPPING COMPANY LIMITEDdissolved OLYMPIAN SPRINTER SHIPPING COMPANY LIMITEDdissolved TULA AVALONI SHIPPING COMPANY LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

TULA AVALONI SHIPPING COMPANY LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΘΕΟΦΙΛΙΔΗΣ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZTECA SHIPPING COMPANY LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100