DOSSIERS / DEWINTER SHIPPING COMPANY LIMITED
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Company dossier

DEWINTER SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-22
KYBE ID: HE164478 · HE164478 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DEWINTER SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE164478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-22
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 10-12,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ABERMOND LIMITEDdissolvedALLUMETTE LIMITEDactiveALVARADO SHIPPING COMPANY LIMITEDdissolvedANALLANA LTDactiveAPNAPAISA HOLDINGS PRIVATE LIMITEDactiveASTRADENI SHIPPING COMPANY LIMITEDdissolvedBAGRI FOUNDATIONactiveBELICE SHIPPING COMPANY LIMITEDdissolvedBELKA SHIPPING COMPANY LIMITEDdissolvedBELLONA SHIPPING COMPANY LIMITEDdissolvedBELWISE SHIPPING COMPANY LIMITEDdissolvedBLUEPORT SHIPPING COMPANY LIMITEDdissolvedCATIFICO HOLDINGS LIMITEDdissolvedCITECREDIT INVESTMENTS LTDstrike_offCW REactiveCYPERIA SHIPPING COMPANY LIMITEDdissolvedDIANIA SHIPPING COMPANY LIMITEDdissolvedENTORIA SHIPPING COMPANY LIMITEDdissolvedFERNAO INVESTMENTS LTDactiveFYSENTZIA SHIPPING COMPANY LIMITEDdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100