DOSSIERS / AMARAS SHIPPING LIMITED
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Company dossier

AMARAS SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-15
KYBE ID: HE97245 · HE97245 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
AMARAS SHIPPING LIMITED
DRCIP data.gov.cy
HE97245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-15
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Floor 2, Flat 202,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

10 MINUTEZ PA LIMITEDactiveABINGTON MARINE LIMITEDdissolvedACTANONVERBA TECHNOLOGIES LIMITEDactiveADORIONA ENTERPRISES LIMITEDdissolvedADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTDactiveAEROSKY LIMITEDdissolvedALDERSLADE TRADING LIMITEDdissolvedALPHAMAZ LTDactiveALSEIR MARKETING LTDdissolvedAMAGAZ LTDactiveAMAREN VENTURES LIMITEDdissolvedAMAZAKALA LTDactiveAMAZIDEALLY LTDactiveAMAZILLY LTDactiveAMAZINO STORE LTDactiveAMISTAR LTDactiveANCCORA SERVICES LIMITEDactiveA-Z DATA FORENSICS LIMITEDactiveAZENTA TRADE LTDactiveBAINAL HOLDINGS LIMITEDstrike_off

+116 more

Connections

9 links
Shared operator — likely the same administrator
KILFANE ENTERPRISES LIMITEDShared officer / director · 10 share thisROSEDALE MARINE LIMITEDShared officer / director · 10 share thisROSSMORE MARITIME LIMITEDShared officer / director · 10 share thisBASSINGHAM ENTERPRISES LIMITEDShared officer / director · 10 share thisRAMSEY MARINE LIMITEDShared officer / director · 10 share thisAUSLANDS SHIPPING LIMITEDShared officer / director · 10 share thisMONTCLAIR ENTERPRISES LIMITEDShared officer / director · 10 share thisLIPOLAR LOGISTICS LIMITEDShared officer / director · 10 share thisSHAVARY SHIPPING 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

2 people
NameRoleFromSource
ΡΙΤΑ ΜΕΣΙΗΤΗdirector—Cyprus registry
L & E SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHAVARY SHIPPING LIMITED · dissolved · name-sim 0.57) — 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