DOSSIERS / ACADIAN PATRIOT SHIPPING COMPANY LIMITED
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Company dossier

ACADIAN PATRIOT SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-03
KYBE ID: HE85201 · HE85201 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ACADIAN PATRIOT SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE85201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-03
DRCIP data.gov.cy
Αλεξάνδρειας, 13,, MARLOW BUILDING,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

459 total

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

18. DELFT SHIPPING COMPANY LIMITEDactive19. DELFT SHIPPING COMPANY LIMITEDunknown20. DELFT SHIPPING COMPANY LIMITEDactiveADELINACO SHIPPING COMPANY LIMITEDdissolvedADRIATIC COAST SHIPPING COMPANY LIMITEDdissolvedAEOLIC SHIPPING COMPANY LIMITEDdissolvedAERON SHIPPING COMPANY LIMITEDdissolvedAETILO SHIPPING LIMITEDactiveAGENTIKA SHIPPING COMPANY LIMITEDdissolvedAGILE CONSULTING LIMITEDdissolvedAGILITAS NAVIGATION LIMITEDdissolvedAGRABELE SHIPPING COMPANY LIMITEDdissolvedALLIANCA NAVIGATION COMPANY LIMITEDdissolvedALORATA TRADING LIMITEDdissolvedALOSIUS HOLDINGS LIMITEDdissolvedALOUMA SHIPPING COMPANY LIMITEDdissolvedALPHERATZ PROJECT CARRIERS LIMITEDdissolvedALVAMAR SHIPPING COMPANY LIMITEDdissolvedALVINIA SHIPPING COMPANY LIMITEDdissolvedALZAGA SHIPPING COMPANY LIMITEDdissolved

+439 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 459 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100