DOSSIERS / EAGLENEST SHIPPING LTD
← SearchExport PDF
Company dossier

EAGLENEST SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-15
KYBE ID: HE301307 · HE301307 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
EAGLENEST SHIPPING LTD
DRCIP data.gov.cy
HE301307
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-15
DRCIP data.gov.cy
Σπύρου Κυπριανού & Αγίας Φυλάξεως, 182,, KOFTEROS BUSINESS CENTER, Floor 2, Flat 201,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ACTIVE TRAVEL ESCAPES LTDactiveACUVETIA LTDdissolvedALC ATLAS 365 LTDstrike_offALTERECHO LIMITEDactiveAMANITUS LTDactiveAPOLLO 7886 FOUNDATION LTDactiveAPPCODIX LTDactiveA.S.K.E. ACADEMEX LIMITEDstrike_offATANIUM CONSULTING LTDdissolvedATARIVO ENTERPRISES LTDactiveBENSOLLI LTDactiveBLACKGRID LTDactiveBLUESHINE LIMITEDdissolvedBOGOFINANCE CAPITAL MARKETS LTDdissolvedCATLOF TRADING LTDdissolvedCHERSIUS TRADING LTDstrike_offCHEYLISS HOLDINGS LIMITEDstrike_offCOMMERTZ BUSINESS TRADE LTDactiveCREDIT FONCIER INTERNATIONAL CFI LTDstrike_offCREDIT FONCIER INTERNATIONAL TRADE & FINANCE CFITF LTDstrike_off

+60 more

People with significant control

2 people
NameRoleFromSource
RAFAYEL YEGHIAZARYANdirector—Cyprus registry
RAFAYEL YEGHIAZARYANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100