DOSSIERS / ORIENT RUBY SHIPPING COMPANY LIMITED
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Company dossier

ORIENT RUBY SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-30
KYBE ID: HE272588 · HE272588 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ORIENT RUBY SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE272588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-30
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 284,, FORTUNA COURT, BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

11 links
Shared operator — likely the same administrator
FIRST MAGELLAN ACADEMY OF SHIPPING AND TRANSPORTShared officer / director · 12 share thisRABIO INVESTMENTS LIMITEDShared officer / director · 12 share thisUNITED MASTERMIND SHIPFINANCE LIMITEDShared officer / director · 12 share thisMASTERMIND GROUP HOLDING LIMITEDShared officer / director · 12 share thisLERMOL HOLDINGS LIMITEDShared officer / director · 12 share thisBILIETO SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisMILLENNIUM OCEAN SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisMASTERMIND SHIPMANAGEMENT LIMITEDShared officer / director · 12 share thisMASTERMIND SHIPFINANCE LIMITEDShared officer / director · 12 share thisCEDOF MARINE CO. LIMITEDShared officer / director · 12 share thisTHE MISSION TO SEAFARERSShared officer / director · 12 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
ΓΙΟΥΤΖΗΝ ΧΕΝΙΓΚ ANTAMIdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100