DOSSIERS / EXPRESS LINE SHIPPING LIMITED
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Company dossier

EXPRESS LINE SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-27
KYBE ID: HE113381 · HE113381 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
EXPRESS LINE SHIPPING LIMITED
DRCIP data.gov.cy
HE113381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-27
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA COURT, Floor 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

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

A2F TRIP LIMITEDactiveAA ANEMOESSA ESTATES LIMITEDactiveAAKI GREENLIGHT HOLDINGS LIMITEDdissolvedA.B.A. NEW ENERGY WORLD LIMITEDdissolvedABIRA SHIPPING COMPANY LIMITEDdissolvedABU NILE GENERAL CONTRACTING LTDstrike_offADMINICO ESTATES LIMITEDactiveADMINICO INVESTMENTS LIMITEDactiveADMINICO MANAGEMENT SERVICES LIMITEDactiveADMINICO PROPERTIES LIMITEDactiveADMINICO SECRETARIAL LIMITEDactiveAEGILINK INSURANCE AGENTS LIMITEDdissolvedA.G. APRIORI GAMES LTDactiveAGREIN INVESTMENTS LIMITEDdissolvedAGREIN MANAGEMENT LIMITEDdissolvedAGREIN OVERSEAS LIMITEDdissolvedA.I. HAPPY CRAFT HOLDING LTDdissolvedAIMCORE LIMITEDactiveAKTINON LIMITEDdissolvedAL-BAWABA GULF LIMITEDdissolved

+547 more

Connections

14 links
Shared operator — likely the same administrator
SUPERBIRD ENTERPRISES LIMITEDShared officer / director · 3 share thisMOA HOLDING LIMITEDShared officer / director · 4 share thisSECURICON LIMITEDShared officer / director · 5 share thisELLINAS FINANCE PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisIMAGINATIVE VISION INVESTMENTS LIMITEDShared officer / director · 5 share thisBLOW STAR SHIPPING LIMITEDShared officer / director · 10 share thisLEMISSOLER REEDEREI LIMITEDShared officer / director · 10 share thisBLOW SKY SHIPPING LIMITEDShared officer / director · 10 share thisGOWER & MAE (CYPRUS) LIMITEDShared officer / director · 10 share thisALUZET CO LIMITEDShared officer / director · 10 share thisBRANDO LIMITEDShared officer / director · 10 share thisDPSS GLOBAL CONSULTANTS LIMITEDShared officer / director · 10 share thisQUEENLINE SHIPPING LIMITEDShared officer / director · 10 share thisPIANELICO 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

5 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΠΙΤΣΙΛΛΟΣdirector—Cyprus registry
ΔΗΜΟΣ ΠΕΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΚΙΟΚΑΣdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΓΚΙΟΚΑΣdirector—Cyprus registry
ADMINICO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUEENLINE SHIPPING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100