DOSSIERS / ARNA SHIPPING LIMITED
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Company dossier

ARNA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-14
KYBE ID: HE83618 · HE83618 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ARNA SHIPPING LIMITED
DRCIP data.gov.cy
HE83618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-14
DRCIP data.gov.cy
Κολονακίου, 25,, ZAVOS KOLONAKIOU SHOPPING CTR, Flat 101,, BLOCK B, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ABMK LTDdissolvedACENTICA HOLDINGS LTDdissolvedALDENICA LTDdissolvedALMINICA LTDdissolvedALMISTA LTDdissolvedANELDICA LTDdissolvedAPRODENTA TRADING LTDdissolvedAQUILA EXPLORER INC.dissolvedARGES GLOBAL TECHNOLOGIES LIMITEDstrike_offARNASON HOLDINGS LTDdissolvedARNECO INVESTMENTS LTDdissolvedBARGEZA LTDdissolvedBCM AI LTDactiveBERONDACO LTDdissolvedBLUE CAPITAL MARKETS LIMITEDactiveBYRD INVESTMENTS LIMITEDdissolvedBYZANTRANS LTDdissolvedCALDERIA LTDdissolvedCANBERCO LIMITEDstrike_offCANDORIA HOLDINGS LTDdissolved

+94 more

Connections

11 links
Shared operator — likely the same administrator
VELODYNE SHIPPING LIMITEDShared officer / director · 6 share thisDIMAS NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisBYRD INVESTMENTS LIMITEDShared officer / director · 6 share thisOSPREY NAVIGATION CO. INC.Shared officer / director · 6 share thisSEASHIP HOLDING SERVICES LIMITEDShared officer / director · 6 share thisDIMAS NAVIGATION COMPANY LIMITEDShared registered address · 7 share thisVELODYNE SHIPPING LIMITEDShared registered address · 7 share thisBCM AI LTDShared registered address · 7 share thisBYRD INVESTMENTS LIMITEDShared registered address · 7 share thisBLUE CAPITAL MARKETS LIMITEDShared registered address · 7 share thisSEASHIP HOLDING SERVICES LIMITEDShared registered address · 7 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
KJELL NORMANN MANGEROYdirector—Cyprus registry
ΕΛΕΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100