Key facts
activeSHOHAM TRASNPORT SERVICES
DRCIP data.gov.cy
BN10705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-01-11
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 77,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
SHOHAM TRASNPORT SERVICES
RISK SCORE14LOW RISK
Companies at this address
15 totalF.G.A. CARGO SYSTEMSLAMELINA SHIPPING COMPANY LIMITEDPCP AIR CARGO SERVICESP.C.P. MANAGEMENT SERVICESSHOHAM AIR SERVICESSHOHAM CARGO SYSTEMSSHOHAM CONSOLIDATION SERVICESSHOHAM (CYPRUS) LIMITEDSHOHAM INSURANCE SERVICESSHOHAM LOGISTICS LIMITEDSHOHAM MARITIME SERVICESSHOHAM ROAD SERVICESSHOHAM TRAVEL LIMITEDSHOHAM TRAVEL SERVICES
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| SHOHAM (CYPRUS) LIMITED | shareholder | — | Cyprus registry |
Risk signals
1 matchedmedium
Batch-formation cluster
7 companies at this address were incorporated the same day (1991-01-11) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 14?
1 signals+14
Batch-formation cluster
Composite risk score14/100