DOSSIERS / C & M EVEROCEAN SHIPPING LTD
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Company dossier

C & M EVEROCEAN SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-03
KYBE ID: HE271489 · HE271489 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
C & M EVEROCEAN SHIPPING LTD
DRCIP data.gov.cy
HE271489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-03
DRCIP data.gov.cy
Αγίας Ζώνης, 23,, KOTSIOS COURT, BLOCK A, Floor 1, Flat 12,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ADELAINE BUSINESS CORP.strike_offAFCHRISTOFI LTD.strike_offAFFEMITYactiveAFFEMITY ENTERPRISES LIMITEDactiveAFFEMMITYdissolvedALWAYS LOVEELOVEMEactiveANTANTIS MANAGEMENT LIMITEDactiveANYEXPERTSactiveARMIGER LIMITEDactiveASKCENTERactiveBELMONTOR TRADE LIMITEDactiveCALAVISTA ENTERPRISES LIMITEDactiveCAREXPERTNOWactiveCELEDORIA LTDactiveCERAS ENTERPRISES LIMITEDactiveCISUL TRADING LIMITEDactiveCREEK ENTERPRISES LIMITEDactiveDISTINGUISHED HAIR SPA KY LTDdissolvedDRNICNIC CARDIOLOGICAL CENTRE LIMITEDdissolvedDYNBEL HOLDINGS LIMITEDactive

+42 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΠΑΠΑΣΑΒΒΑΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΠΑΠΑΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100