DOSSIERS / ATHISSA SHIPPING COMPANY LIMITED
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Company dossier

ATHISSA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-24
KYBE ID: HE90751 · HE90751 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
ATHISSA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE90751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-24
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, AGIAS ZONIS CENTRE, Flat 403,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

177 total

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

ABC INFINITY ECHO LIMITEDactiveAEL FC LTDactiveAETHER APPS LTDactiveAKA LIMITEDactiveALLCREATIONTECH SUPPORT LTDdissolvedANDREAS EFSTATHIOU DELCactiveASSISTANCE PLATFORMS INTERNATIONAL LIMITEDdissolvedAVANT GARDE MARITIME SECURITY CYPRUS LTDdissolvedAYOULA LIMITEDactiveBDS SPORT GROUP LTDactiveBLUE NEBULA SOLUTIONS LIMITEDactiveBRAND HILL LTDactiveBURRUATI LIMITEDactiveCH L-TECH TRADING LTDactiveCHRISTOS HADJICOSTAS DLCactiveCIPRAPLATA LTDactiveCLEVERBOX LIMITEDactiveCODEXIUM LTDactiveCOLETRA SHIPPING COMPANY LIMITEDdissolvedCOVOCO CONSULTING LTDactive

+157 more

Connections

17 links
Shared operator — likely the same administrator
CASINO CARELIS SAShared officer / director · 3 share thisApollo-Eventhaus GmbHShared officer / director · 3 share thisHADI OIL & GAS INDUSTRIAL MARINE SERVICES CYPRUS LTDShared registered address · 5 share thisHOME AND AWAY TRADING LIMITEDShared registered address · 5 share thisZEUSARMADA LIMITEDShared registered address · 5 share thisPILOT MARINE SERVICES CYPRUS LTDShared registered address · 5 share thisZEUSARMADA LIMITEDShared officer / director · 8 share thisEPI NAFTILIAKI LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΚΟΙΛΑΔΩΝ ΑΝΑΤΟΛΙΚΗΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisELIMOS SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisRIGHT SHIPPING LIMITEDShared officer / director · 9 share thisCOLETRA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisA.M. KYPROSUN MARINE SERVICES LIMITEDShared officer / director · 9 share thisDODONI MARITIME COMPANY LIMITEDShared officer / director · 9 share thisKYPROSTAR MARITIME SERVICES LIMITEDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE90751/network.

People with significant control

3 people
NameRoleFromSource
SHLOMO AZOULAYdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΣΤΑ ΜΙΧΑΗΛdirector—Cyprus registry
TSEN KIAT NIE MICHAELsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 177 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIMOS SHIPPING COMPANY LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100