DOSSIERS / ELEMENA SHIPPING LTD
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Company dossier

ELEMENA SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-19
KYBE ID: HE290432 · HE290432 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ELEMENA SHIPPING LTD
DRCIP data.gov.cy
HE290432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 228,, AYIOS PAVLOS COURT, Floor 4, Flat 411/412,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

3L TRANSCENDENT INVESTMENTS LTDactiveA.A.D. TABACOS COMPANY LIMITEDstrike_offAA TASTY LIMITEDdissolvedABB MARINE & TURBOCHARGINGactiveA.K GOLD PHOENIX RENOVATION LTDstrike_offAKKA - AKKA SERVICES LIMITEDdissolvedALEXANDER MARINE LIMITEDactiveALTEMCO CYPRUS LTDstrike_offARIEFILE LIMITEDstrike_offATLANTIC SHELL SHIPPING LIMITEDdissolvedAZIDANO LIMITEDstrike_offBATTLE GAIN HOLDINGS LIMITEDdissolvedBETTERBIO LTDactiveBLENMARE LTDdissolvedBLUE DOME CAPITAL (CYPRUS) LIMITEDstrike_offBRAMUS LTDstrike_offCARANDEN INVESTMENTS LIMITEDactiveCHELSEA LAND AND PROPERTY CYPRUS LIMITEDdissolvedCHRISTAKIS A. NIKITAS & CO. LTDstrike_offCHRISTDORCO HOLDING LTDdissolved

+140 more

Connections

11 links
Shared operator — likely the same administrator
EDMA NAVIGATION LTDShared officer / director · 12 share thisLYCON SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisBLUE WHALE NAVIGATION COMPANY LTDShared officer / director · 12 share thisEDT GROUP LTDShared officer / director · 12 share thisMIDDLELAND SEA SHIPPING LTDShared officer / director · 12 share thisPHILEAS SHIPMANAGEMENT COMPANY LIMITEDShared officer / director · 12 share thisEDT MARINE CONSTRUCTION LIMITEDShared officer / director · 12 share thisEDT MARINE OFFSHORE SERVICES LIMITEDShared officer / director · 12 share thisCOSMO OIL & GAS LTDShared officer / director · 12 share thisPOLMARCO LIMITEDShared officer / director · 12 share thisE.D.T. TOWAGE & SALVAGE CO. LIMITEDShared 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

3 people
NameRoleFromSource
ΑΙΑΣ ΤΣΑΚΟΣdirector—Cyprus registry
ΔΑΡΕΙΟΣ ΜΕΛΑΣdirector—Cyprus registry
KARANTO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100