DOSSIERS / L. ATTESHLIS SHIPPING LIMITED
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Company dossier

L. ATTESHLIS SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-16
KYBE ID: HE25803 · HE25803 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
L. ATTESHLIS SHIPPING LIMITED
DRCIP data.gov.cy
HE25803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1985-12-16
DRCIP data.gov.cy
Γαλιλαίου, 37,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
L. ATTESHLIS NAVIGATION LIMITEDShared officer / director · 2 share thisSERVEGRID BUSINESS SERVICES LTDShared officer / director · 5 share thisGAN HOLDINGS LIMITEDShared officer / director · 5 share thisA.S.K. TECNO CO.Shared officer / director · 5 share thisFIMA CO.Shared officer / director · 5 share thisMAXAMIN LTDShared officer / director · 6 share thisΒΙΟΜΗΧΑΝΙΑ ΕΠΙΠΛΩΝ ΧΑΜΠΗΣ ΚΑΙ ΤΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.I.T.C CYPRUS INTERNATIONAL TATTOO CONVENTION LTDShared officer / director · 6 share thisALPHA BREAK LIMITEDShared officer / director · 6 share thisEXCEL CARGOMASTERS 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

4 people
NameRoleFromSource
ΛΟΥΚΑΣ ΑΤΤΕΣΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΤΤΕΣΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΕΡΗdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. ATTESHLIS NAVIGATION LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100