DOSSIERS / NEMO SHIPPING SERVICES LIMITED
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Company dossier

NEMO SHIPPING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-19
KYBE ID: HE202327 · HE202327 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
NEMO SHIPPING SERVICES LIMITED
DRCIP data.gov.cy
HE202327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-19
DRCIP data.gov.cy
Μυκηνών, 1,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

ACSCO COMPANY (CYPRUS) LIMITEDdissolvedAGIM LIMITEDdissolvedAIMA TRADING LIMITEDdissolvedALESPA TRADING LIMITEDdissolvedALTRADCO LIMITEDactiveAMCY FORTE PR CYPRUSactiveAMSI IMPORTS EXPORTS LIMITEDdissolvedANALOB PAPAGE LIMITEDdissolvedANDA YACHTING LIMITEDstrike_offARENTIA INVESTMENTS LIMITEDdissolvedA.S. PONTOS FINANCE LIMITEDdissolvedATCO PILGRIM TRADING LIMITEDdissolvedBALSALL INVESTMENTS LIMITEDdissolvedBASHIRE TRADING LIMITEDdissolvedBCRICH (CYPRUS) LTDactiveBELSANA LIMITEDdissolvedBESIX LIMITEDdissolvedB J CONSULTANCY LIMITEDdissolvedBLACK COMPASS LIMITEDdissolvedBODDAM HOLDINGS LIMITEDdissolved

+133 more

Connections

6 links
Shared operator — likely the same administrator
SPANCA COMPANY LIMITEDShared registered address · 7 share thisDISCOVERY MARINE LIMITEDShared registered address · 7 share thisGREEN HAVEN INVESTMENTS LIMITEDShared registered address · 7 share thisREGIVERST ENTERPRISES LIMITEDShared registered address · 7 share thisS. P. ELLINAS (PROPERTIES) LIMITEDShared registered address · 7 share thisTECHNOPAPER GRAPHIC EQUIPMENT LIMITEDShared registered address · 7 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
ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΣΤΕΡΩ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUBEST SERVICES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100