KYBE — See who's really behind any company

Company dossier

TANAIS SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-11
KYBE ID: AE2944 · AE2944 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameTANAIS SHIPPING LTD

DRCIP data.gov.cy

RegistrationAE2944

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2015-03-11

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 90,, BELORIENT HOUSE 1, Floor 1-2,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

C & C CHRISTINE'S ACCESSORIESactive CMS EVENT MANAGEMENT LTDdissolved KOMUNIKI ASSOCIATED LTDdissolved KOMUNIKI LTDdissolved MONTENAPOLEONE BOUTIQUES LIMITEDstrike_off ROSSHIPCOM MARINE LTDdissolved T.G.B. THE GERMAN BAKER LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

SMART LINES LOGISTIC s.r.o.Shared officer / director · 5 share this ROSSHIPCOM CHARTERING LTDShared officer / director · 5 share this SLAMI, s.r.o.Shared officer / director · 5 share this CELTA s.r.o.Shared officer / director · 5 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

Name	Role	From	Source
MAXIM LEBEDEV	authorised	—	Cyprus registry
MAXIM LEBEDEV	director	—	Cyprus registry
MAXIM LEBEDEV	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100