DOSSIERS / EMIAL SHIPPING LIMITED
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Company dossier

EMIAL SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-30
KYBE ID: HE28109 · HE28109 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
EMIAL SHIPPING LIMITED
DRCIP data.gov.cy
HE28109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-30
DRCIP data.gov.cy
Στασικράτους, 29,, 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 LIMITEDdissolvedAL-KAHERA OVERSEAS SHIPPING CO. 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 LIMITEDdissolved

+225 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΤΑΛΙΑΔΩΡΟΣdirector—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

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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