DOSSIERS / WURSEN SHIPPING LIMITED
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Company dossier

WURSEN SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-20
KYBE ID: HE123967 · HE123967 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
WURSEN SHIPPING LIMITED
DRCIP data.gov.cy
HE123967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-20
DRCIP data.gov.cy
Αγαπήνωρος, 21,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ABOVIX OPERATIONS LIMITEDdissolvedART THERAPY STUDIO ARTPOINTactiveDROCALL OPERATIONS LIMITEDdissolvedG. HERCULES PRODUCTIONS LIMITEDdissolvedGLOSIM ENTERPRISES LIMITEDdissolvedHAMSTORM TRADING LIMITEDdissolvedISCROM CONSULTING LIMITEDdissolvedK. & E. STOCKBROKERS LIMITEDdissolvedLANFAST TRADING LIMITEDdissolvedLANGKAWI LIMITEDdissolvedL' ARPEGEactiveLATOIL ENTERPRISES LIMITEDdissolvedM. H. THE TWINS LIMITEDdissolvedM.K DERMALAB BEAUTY CENTREactiveMOBROM HOLDING LIMITEDdissolvedPACSIM TRADING LIMITEDdissolvedSTROFCOM SHIPPING CO. LIMITEDdissolvedTOPICO ENTERPRISES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΑΥΣΙΚΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100