DOSSIERS / NORDLINE SHIPPING CO LTD
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Company dossier

NORDLINE SHIPPING CO LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-19
KYBE ID: HE177080 · HE177080 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NORDLINE SHIPPING CO LTD
DRCIP data.gov.cy
HE177080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-19
DRCIP data.gov.cy
Ηλία Παπακυριακού, 39,, Flat 104,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGRIONE COMMODITIES LTDdissolvedAVALINA TRADING LTDdissolvedBAMBIS TRANSPORT LIMITEDdissolvedCADUCEUS & BBI TRADING COMPANY LIMITEDstrike_offCONSCIOUS COLLABORATIONS A.A.A LTDstrike_offDARRAY TRADING LIMITEDdissolvedD&G OPTIMISM COMPANY LTDstrike_offEFICE VENTURES LTDactiveELPIS TOURISM & HOSPITALITY SEMINARSdissolvedGEO CHALLENGE TOURISM GROUP LTDdissolvedGESTMARKS LIMITEDdissolvedGILDA HOLDINGS LIMITEDdissolvedGULLORY TRADING LIMITEDdissolvedHEMPLIFE LTDactiveHIGH LOW INVESTMENTS LIMITEDdissolvedIVOLGA ENTERPRISES LIMITEDstrike_offKANELA INVESTMENT LTDactiveK.M.C.S. LIMITEDdissolvedLARCATEL PROPERTIES LTDdissolvedLIFETIME KIDS ROOMS LTDstrike_off

+15 more

Connections

9 links
Shared operator — likely the same administrator
GULLORY TRADING LIMITEDShared officer / director · 10 share thisGILDA HOLDINGS LIMITEDShared officer / director · 10 share thisTS FUTURO INVESTMENTS LTDShared officer / director · 10 share thisSELWYN CORPORATE LTDShared officer / director · 10 share thisPLEXUS INVESTMENT LIMITEDShared officer / director · 10 share thisSHAVEX LIMITEDShared officer / director · 10 share thisPLEXUS CONSULTANTS LIMITEDShared officer / director · 10 share thisJOMAHA INVESTMENTS LIMITEDShared officer / director · 10 share thisALX DIGIMARK LTDShared officer / director · 10 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
ΟΛΓΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΟΛΓΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100