DOSSIERS / SHETLAND SHIPPING & TRANSPORTS LIMITED
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Company dossier

SHETLAND SHIPPING & TRANSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-18
KYBE ID: HE104333 · HE104333 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
SHETLAND SHIPPING & TRANSPORTS LIMITED
DRCIP data.gov.cy
HE104333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-18
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER B, Floor 6, Flat 607,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

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

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΝΔΡΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΝΔΡΙΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100