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Company dossier

FERRARA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-18
KYBE ID: HE83227 · HE83227 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameFERRARA SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE83227

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-12-18

DRCIP data.gov.cy

Registered addressJohn Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_off A. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolved ABS ALLIED BUILDING & STEEL LIMITEDdissolved ACETATE TRADING LIMITEDdissolved ACE TRANSFER & STORAGE LIMITEDdissolved A. CHAMBIAOURIS & SONS LIMITEDdissolved ACKERSCO INVESTMENTS LTDdissolved A. C. LEVANCO TRADING LIMITEDdissolved A. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolved ADECOM LTDdissolved ADHAMCO TRADING LTDdissolved AEROTELECOM INTERNATIONAL LTDstrike_off A. FANI'S NAILS SALON LIMITEDdissolved A. GEORGIOU RESTAURANTS LIMITEDstrike_off AHEAD - CONSULTANCY SERVICES LIMITEDstrike_off AILAV PROPERTIES LTDactive A.I.R. (AFRICA) LTDdissolved AI SHIPPING LTDdissolved A.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactive AKMICO BROTHERS LTDactive

+1,201 more

Connections

2 links

Shared operator — likely the same administrator

YELLOW LINE TRANSPORT CY LTDShared officer / director · 3 share this DEMETRIS DELIYIANNIS AERAS MOTO SERVICEShared officer / director · 3 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
ΔΗΜΗΤΡΙΟΣ ΔΕΛΗΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΔΕΛΗΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ	secretary	—	Cyprus registry
ΠΕΤΡΟΣ ΔΕΛΗΓΙΑΝΝΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΠΕΤΡΟΣ ΔΕΛΗΓΙΑΝΝΗΣ (officer) matches PEP Petros Deligiannis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 29?

3 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100