DOSSIERS / INTERELMO SHIPPING LIMITED
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Company dossier

INTERELMO SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-05-12
KYBE ID: HE26879 · HE26879 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
INTERELMO SHIPPING LIMITED
DRCIP data.gov.cy
HE26879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-05-12
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 2, Flat 205,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

11 links
Shared operator — likely the same administrator
DR. GEORGE N. MARANGOS ESTATE LIMITEDShared officer / director · 5 share thisNEGARA NAVIGATION LIMITEDShared officer / director · 5 share thisFANAD LIMITEDShared officer / director · 5 share thisBETAPIN LIMITEDShared officer / director · 5 share thisCROCHEM TRADING LIMITEDShared registered address · 8 share thisSHARPSHORE TRADING LIMITEDShared registered address · 8 share thisCORDONSEL ENTERPRISES LIMITEDShared registered address · 8 share thisPASCHICO TRADING LIMITEDShared registered address · 8 share thisMEDCORE ENTERPRISES LIMITEDShared registered address · 8 share thisREVITEN TRADING LIMITEDShared registered address · 8 share thisKVARNER SHIPPING CO LIMITEDShared registered address · 8 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
GEORGE CLOOSdirector—Cyprus registry
ΜΑΡΙΝΑ ΜΑΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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