DOSSIERS / WILMAR SHIPPING COMPANY LIMITED
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Company dossier

WILMAR SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-09
KYBE ID: HE143802 · HE143802 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
WILMAR SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE143802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 196,, ARIEL CORNER,, 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 LTDdissolvedEVIECO SHIPPING LIMITEDdissolvedFILIMON INVESTMENTS LIMITEDdissolvedFLOUMO TRADING LIMITEDdissolvedGALAFERN LIMITEDdissolvedGALAFIELD LIMITEDdissolvedGEK WAVES LTDdissolvedGERIHALL VENTURES LIMITEDdissolvedGIANGUSTO (CY) LTDactiveGLOBAL INVESTMENTS LIMITEDdissolvedGLOBAL MANAGEMENT LIMITEDdissolvedGLOBECREST LIMITEDactiveGLOBECREST PLUS LIMITEDactiveHOWDEN NL INSURANCE BROKERS LTDactive

+31 more

Connections

14 links
Shared operator — likely the same administrator
D.P. CYSAILING LTDShared officer / director · 5 share thisTHV HOME RESORT (TROZENA) LTDShared officer / director · 5 share thisY.P. BARGAIN LUXURY PROPERTIES LIMITEDShared officer / director · 5 share thisY.P.BARGAIN LUXURY PROPERTIES INVESTMENTS LTDShared officer / director · 5 share thisDIDIS LTD.Shared officer / director · 11 share thisNatur-Han GmbHShared officer / director · 11 share thisREICON MULTIGROUP SRLShared officer / director · 11 share thisPW Fliesen TECHNIK Beteiligungs-GmbHShared officer / director · 11 share thisITISShared officer / director · 11 share thisIVALED TRANS SERV S.R.L.Shared officer / director · 11 share thisIVANOVShared officer / director · 11 share thisDiamond Service GmbHShared officer / director · 11 share thisAmal Foundation s.r.o.Shared officer / director · 11 share thisREICON MULTIGROUP SRLShared officer / director · 11 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

3 people
NameRoleFromSource
IVELIN IVANOVdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVELIN IVANOV (officer) matches PEP Ivelin Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100