DOSSIERS / FEEDER SHIPPING AGENCY NETWORK LIMITED
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Company dossier

FEEDER SHIPPING AGENCY NETWORK LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-01
KYBE ID: HE163847 · HE163847 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FEEDER SHIPPING AGENCY NETWORK LIMITED
DRCIP data.gov.cy
HE163847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-01
DRCIP data.gov.cy
Ομονοίας, 135,, UAD COURT, Floor 6, Flat 601,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AQS CYPRUS LTDactiveARC ENG SERVICES LTDstrike_offBIVALTO LTDstrike_offBLENIOSO LIMITEDactiveBLUELINK LIMITEDstrike_offCYNCHRO I LTDactiveDIGITAL MINDS CYPRUS LIMITEDactiveFALCON ELECTRICITY POWER LIMITEDdissolvedFALCON GREEN ENERGY LIMITEDstrike_offFIRST AGRI PRODUCTS LTDactiveFUNCTIONAL BAKES INGREDIENTS LTDdissolvedGEZAIRI HOLDING CYPRUS LTDactiveGEZAIRI TRANSPORT LIMITEDactiveMAKSOK TRADING LTDactiveMILES CAPITAL EU LIMITEDdissolvedN & M MERKUR FORWARDING LTDdissolvedNORD NAPHTHA LIMITEDactiveOTHR PROPERTIES LTDactivePHELIOS ENERGY LIMITEDactivePRO WELDING TECHNOLOGY CONSULTANT LTDdissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
GEZAIRI TRANSPORT LIMITEDShared registered address · 4 share thisCYNCHRO I LTDShared registered address · 4 share thisGEZAIRI HOLDING CYPRUS LTDShared registered address · 4 share thisSMYRNA PROPERTIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 6 share thisLGL LEVANT GATE LOGISTICS LIMITEDShared officer / director · 6 share thisCYNCHRO I LTDShared officer / director · 6 share thisGEZAIRI HOLDING CYPRUS LTDShared officer / director · 6 share thisGEZAIRI TRANSPORT LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
JAWAD BAWARSHIdirector—Cyprus registry
JAWAD BAWARSHIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100