DOSSIERS / EVIECO SHIPPING LIMITED
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Company dossier

EVIECO SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-13
KYBE ID: HE123753 · HE123753 · 1 sources
RISK SCORE12LOW RISK
OverviewConnections 7Risk signals 1Sources

Key facts

dissolved
EVIECO SHIPPING LIMITED
DRCIP data.gov.cy
HE123753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 196,, ARIEL CORNER, Floor 1, Flat 102,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

AMBERBEV INTERNATIONAL LTDactiveASSIMULO LΙΜΙTΕDdissolvedCAREWAY SHIPPING COMPANY LIMITEDdissolvedCHOICE TVdissolvedDEMOPHORIUS HEALTH CAREactiveDEMOPHORIUS LIMITEDactiveDESMO RECORDS LTDdissolvedFILIMON INVESTMENTS LIMITEDdissolvedFLOUMO TRADING LIMITEDdissolvedGALAFERN LIMITEDdissolvedGALAFIELD LIMITEDdissolvedGEK WAVES LTDdissolvedGERIHALL VENTURES LIMITEDdissolvedGIANGUSTO (CY) LTDactiveGLOBAL INVESTMENTS LIMITEDdissolvedGLOBAL MANAGEMENT LIMITEDdissolvedGLOBECREST LIMITEDactiveGLOBECREST PLUS LIMITEDactiveHOWDEN NL INSURANCE BROKERS LTDactiveHYPERBOREA INVEST H.I.L. LIMITEDactive

+31 more

Connections

7 links
Shared operator — likely the same administrator
NCHARGE EU LIMITEDShared registered address · 8 share thisMOORE LIMASSOL LIMITEDShared registered address · 8 share thisWOLCOTT HOLDINGS LIMITEDShared registered address · 8 share thisIMIENTO INVESTMENTS LIMITEDShared registered address · 8 share thisMARCONSULT LIMITEDShared registered address · 8 share thisWAVERULE LIMITEDShared registered address · 8 share thisM.S.R.Y. SHIP REPAIR YARD LIMITEDShared registered address · 8 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.

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100