KYBE — See who's really behind any company

Company dossier

RODALIA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-01
KYBE ID: HE173106 · HE173106 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameRODALIA SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE173106

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-01

DRCIP data.gov.cy

Registered addressΑλεξανδρείας, 13,, MARLOW BUILDING,, 3013, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

459 total

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

+439 more

Connections

5 links

Shared operator — likely the same administrator

MARLOW NAVIGATION COMPANY LIMITEDShared officer / director · 6 share this MARLOW NAVIGATION CHARITY FOUNDATIONShared officer / director · 6 share this MINISTRATO INVESTMENTS LIMITEDShared officer / director · 6 share this C.M.C.L. CYPRUS MARINE CLUB LIMITEDShared officer / director · 6 share this DALIZO HOLDINGS 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

3 people

Name	Role	From	Source
JOHANNES JURGEN HERMANN MEYERING	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ZELLAR SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 459 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100