DOSSIERS / CYPRUS BUREAU OF SHIPPING (INDUSTRIAL SERVICES) LIMITED
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CYPRUS BUREAU OF SHIPPING (INDUSTRIAL SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-09-18
KYBE ID: HE27793 · HE27793 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CYPRUS BUREAU OF SHIPPING (INDUSTRIAL SERVICES) LIMITED
DRCIP data.gov.cy
HE27793
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-09-18
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA COURT, Floor 4, Flat 407,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedA. & M. MADONNA LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolved

+403 more

Connections

9 links
Shared operator — likely the same administrator
SKYVIEWS TRAVEL LIMITEDShared officer / director · 2 share thisSPAMAR COMPANY LTDShared officer / director · 2 share thisBLUE PETER (FIG TREE BAY) BEACH BAR & RESTAURANTShared officer / director · 4 share thisANTONAKIS ANASTASIOU HOLDINGS LTDShared officer / director · 4 share thisANTONAKIS ANASTASIOU LIMITEDShared officer / director · 4 share thisG.Y.T.MA.KA. ENTERPRISES LIMITEDShared registered address · 5 share thisΝΑΥΤΙΚΗ ΣΙΔΗΡΟΒΙΟΜΗΧΑΝΙΑ-ΝΑΥΣΙ-ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑShared registered address · 5 share thisMEDA COUNCIL FOR COSMETIC SURGERY LIMITEDShared registered address · 5 share thisE.E. ORGANICA TRADING LIMITEDShared registered address · 5 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

6 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΟΜΠΑΖΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΜΙΚΗΣ ΣΠΑΡΣΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100