DOSSIERS / AUSLANDS SHIPPING LIMITED
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Company dossier

AUSLANDS SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-16
KYBE ID: HE95356 · HE95356 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
AUSLANDS SHIPPING LIMITED
DRCIP data.gov.cy
HE95356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

9 links
Shared operator — likely the same administrator
ROSEDALE MARINE LIMITEDShared officer / director · 10 share thisSHAVARY SHIPPING LIMITEDShared officer / director · 10 share thisBASSINGHAM ENTERPRISES LIMITEDShared officer / director · 10 share thisRAMSEY MARINE LIMITEDShared officer / director · 10 share thisAMARAS SHIPPING LIMITEDShared officer / director · 10 share thisMONTCLAIR ENTERPRISES LIMITEDShared officer / director · 10 share thisROSSMORE MARITIME LIMITEDShared officer / director · 10 share thisKILFANE ENTERPRISES LIMITEDShared officer / director · 10 share thisLIPOLAR LOGISTICS LIMITEDShared officer / director · 10 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
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΡΙΤΑ ΜΕΣΙΗΤΗdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMARAS SHIPPING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100