DOSSIERS / AL-KAHERA OVERSEAS SHIPPING CO. LIMITED
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Company dossier

AL-KAHERA OVERSEAS SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-21
KYBE ID: HE26722 · HE26722 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AL-KAHERA OVERSEAS SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE26722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-21
DRCIP data.gov.cy
Στασικράτους, 29,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

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

ALARIC TRADING LIMITEDdissolvedALTAMIRA SHIPPING CO. LIMITEDdissolvedALTHAIA TRADING LIMITEDdissolvedALVESTA TRADING LIMITEDdissolvedAMUR TRADING LIMITEDdissolvedAMVRAKIA TRADING LIMITEDdissolvedANTICLEA NAVIGATION CO. LIMITEDdissolvedAQUANEST SHIPPING CO. LIMITEDdissolvedAQUAPELAGO SHIPPING CO. LIMITEDdissolvedAQUASPARK SHIPPING CO. LIMITEDdissolvedARETOU TRADING LIMITEDdissolvedARNEDO TRADING LIMITEDdissolvedAUXILIUM SHIPPING COMPANY LIMITEDdissolvedBAENA TRADING LIMITEDdissolvedBAGLEY TRADING LIMITEDdissolvedBALANCE GYMNASTIC CENTRE LIMITEDdissolvedBARCERA TRADING LIMITEDdissolvedBARCE TRADING LIMITEDdissolvedBARILAN TRADING LIMITEDdissolvedBARTOK VENTURES LIMITEDdissolved

+225 more

People with significant control

2 people
NameRoleFromSource
WADIE M NSEIRdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100