DOSSIERS / DARDANIA SHIPMANAGEMENT LIMITED
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Company dossier

DARDANIA SHIPMANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-12-09
KYBE ID: HE16602 · HE16602 · 1 sources
RISK SCORE6LOW RISK
OverviewConnections 7Risk signals 1Sources

Key facts

dissolved
DARDANIA SHIPMANAGEMENT LIMITED
DRCIP data.gov.cy
HE16602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-12-09
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.S (INSURANCE MANAGERS) LIMITEDdissolvedBENOCO LIMITEDdissolvedBETRUNCO LIMITEDdissolvedC.A.M. TRUSTEES SERVICES LIMITEDdissolvedCONKERI ENTERPRISES LIMITEDdissolvedCORSOL ENTERPRISES LIMITEDdissolvedELMTREE PROPERTY DESIGN CONSULTANTS LIMITEDdissolvedENESOY PROPERTIES LIMITEDdissolvedENGEL GROUP OF MINERALS LIMITEDstrike_offEPIC ADVISORS LIMITEDdissolvedERB ECOFUND LIMITEDdissolvedE.R.T EARTH REFRACTORY TECHNOLOGIES LIMITEDdissolvedFREGATE TRANSPORT LIMITEDdissolvedI.I.C. TRADING LIMITEDdissolvedINFOLEARNINGactiveINFONET LIMITEDactiveKEYMER HOLDINGS LIMITEDdissolvedMANX HOLDINGS LIMITEDdissolvedNOCOBEL LIMITEDdissolvedPAKASINO BOUTIQUEactive

+12 more

Connections

7 links
Shared operator — likely the same administrator
RAMATI LIMITEDShared registered address · 8 share thisSILKHOUSE SERVICES LIMITEDShared registered address · 8 share thisA.S (INSURANCE MANAGERS) LIMITEDShared registered address · 8 share thisKEYMER HOLDINGS LIMITEDShared registered address · 8 share thisEPIC ADVISORS LIMITEDShared registered address · 8 share thisBENOCO LIMITEDShared registered address · 8 share thisMANX HOLDINGS LIMITEDShared registered address · 8 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.

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100