DOSSIERS / MARE NOSTRA SHIPPING LIMITED
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Company dossier

MARE NOSTRA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-04
KYBE ID: HE26593 · HE26593 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MARE NOSTRA SHIPPING LIMITED
DRCIP data.gov.cy
HE26593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-04
DRCIP data.gov.cy
TRYFONOS BUILDING, Floor 5, Flat 1Ε,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ACTIONWAY (OVERSEAS) LIMITEDdissolvedA.H. RADIOSPOTactiveAL-ARD PUBLISHERS LIMITEDdissolvedALEXANDRIA PUBLISHING AND DISTRIBUTION CO LIMITEDdissolvedAL-FOUZAN PUBLICATIONS LIMITEDdissolvedAL KARNAK PUBLICATIONS LIMITEDdissolvedAL-KASHRAMI PUBLISHING AND DISTRIBUTION LIMITEDdissolvedAL-MOUKIF AL-ARABI COMPANY LIMITEDdissolvedAL-MOUKIF AL-ARABI PUBLISHING AND DISTRIBUTION LIMITEDdissolvedCARAVELLA NAVIGATION LIMITEDdissolvedDANOVER EMPORION LIMITEDdissolvedDAVINIA ENTERPRISES (OVERSEAS) LIMITEDdissolvedENALIA NAVIGATION LIMITEDdissolvedERGONET SHIPPING & TRADING ENTERPRISES LIMITEDdissolvedEVERWELL (OVERSEAS) TRADING LIMITEDdissolvedINEXTRACO (OVERSEAS) LIMITEDdissolvedINTERLINE TRADING LIMITEDdissolvedMASTERPOINT HOLDING AND MANAGEMENT LIMITEDdissolvedMASTERWAY (OVERSEAS) TRADING LIMITEDdissolvedONMARKET TRADING LIMITEDdissolved

+14 more

Connections

9 links
Shared operator — likely the same administrator
LEDRA MARINE LIMITEDShared officer / director · 5 share thisE.F. THE HOUSE OF LANGUAGE'S LIMITEDShared officer / director · 5 share thisNEWSEA NAVIGATION LIMITEDShared officer / director · 5 share thisOTHELLO NAVIGATION LIMITEDShared officer / director · 5 share thisRED-POWER PROPERTIES LIMITEDShared officer / director · 9 share thisKURHOUSE HOTEL LIMITEDShared officer / director · 9 share thisFARRAS ENTERPRISES LIMITEDShared officer / director · 9 share thisLAKE NEVADA CATERINGShared officer / director · 9 share thisD.A. HEALTH ENTERPRISES LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΕΦΗ ΘΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΕΦΗ ΘΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100