DOSSIERS / WATERLINE SHIPPING COMPANY LIMITED
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Company dossier

WATERLINE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-19
KYBE ID: HE124654 · HE124654 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
WATERLINE SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE124654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-19
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, SAVVIDES MONARCH CENTER, Floor 1, Flat 102,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

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

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactive

+846 more

People with significant control

4 people
NameRoleFromSource
FRANCIS WEBBdirector—Cyprus registry
TRACEY ELIZABETH NEWTONdirector—Cyprus registry
PA.TY. SECRETARIAL LIMITEDsecretary—Cyprus registry
TRIDENT TRUST COMPANY (I.O.M.) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

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

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100