DOSSIERS / DIN SHIPPING LIMITED
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Company dossier

DIN SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-07
KYBE ID: HE207370 · HE207370 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
DIN SHIPPING LIMITED
DRCIP data.gov.cy
HE207370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-07
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, Flat 20-217,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

23 FONTANKA HOTEL LIMITEDdissolvedA.A.A. LIMASSOL STADIUM LIMITEDactiveA.A. PETRA BUILDING LTDactiveAB NOGA LIMITEDstrike_offA. BRAVOS MEC SOLUTIONS LTDstrike_offA & B TRANSLOGISTIC LTDdissolvedACHERON FORCE LTDactiveACTIVE SEARCH PARTNERS LIMITEDactiveADVANTAN LTDdissolvedADVINT PROJECT MANAGEMENT GROUP LTDdissolvedA.F.A. WISE TOUCH 2 PAY LTDdissolvedA.F. FLOW-CONTROL LTDdissolvedAGAR TRADING LIMITEDdissolvedAG DAFFODIL SERVICES LTDdissolvedAGEMA-SERVICES LTDdissolvedAJC WORLDWIDE LTDdissolvedAKAPLICO LTDdissolvedAKELYSE LIMITEDdissolvedAKILAM INTERNATIONAL LTDstrike_offALECKMUS INVESTMENTS LTDdissolved

+382 more

Connections

8 links
Shared operator — likely the same administrator
COLINER LIMITEDShared officer / director · 7 share thisKLAHAN LIMITEDShared officer / director · 7 share thisKRE INVESTMENT LIMITEDShared officer / director · 7 share thisSMART LINE INSURANCE AGENTS LIMITEDShared officer / director · 7 share this23 FONTANKA HOTEL LIMITEDShared officer / director · 7 share thisEAST PARK PROPERTY MANAGEMENT LIMITEDShared officer / director · 7 share thisCATTLEFIELD SHIPPING LIMITEDShared officer / director · 7 share thisELAVANDA ENTERPRISES LTDShared officer / director · 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
ΜΑΡΙΝΑ ΚΟΣΟΓΚΟΒΑdirector—Cyprus registry
ΜΑΝΑΝΑ ΜΕΛΙΚΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CATTLEFIELD SHIPPING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100