DOSSIERS / EXCEL CARGOMASTERS LIMITED
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Company dossier

EXCEL CARGOMASTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-13
KYBE ID: HE145664 · HE145664 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
EXCEL CARGOMASTERS LIMITED
DRCIP data.gov.cy
HE145664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-13
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

13 links
Shared operator — likely the same administrator
ΒΙΟΜΗΧΑΝΙΑ ΕΠΙΠΛΩΝ ΧΑΜΠΗΣ ΚΑΙ ΤΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisALPHA BREAK LIMITEDShared officer / director · 6 share thisMAXAMIN LTDShared officer / director · 6 share thisL. ATTESHLIS SHIPPING LIMITEDShared officer / director · 6 share thisC.I.T.C CYPRUS INTERNATIONAL TATTOO CONVENTION LTDShared officer / director · 6 share thisPOSEIDON LINES HOLDINGS CO. LIMITEDShared officer / director · 9 share thisBELTEC SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisMODIAK SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisINTERFREIGHT LIMITEDShared officer / director · 9 share thisBLUEBELL SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisL. ATTESHLIS SHIPPINGShared officer / director · 9 share thisL. ATTESHLIS BONDED STORES LIMITEDShared officer / director · 9 share thisL. ATTESHLIS INVESTMENTS LIMITEDShared officer / director · 9 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
ΛΟΥΚΗΣ ΑΤΤΕΣΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΕΡΗdirector—Cyprus registry
SAVEMAR SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100