DOSSIERS / LABRIZ OCEAN SHIPPING LTD
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Company dossier

LABRIZ OCEAN SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-15
KYBE ID: HE303032 · HE303032 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
LABRIZ OCEAN SHIPPING LTD
DRCIP data.gov.cy
HE303032
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-15
DRCIP data.gov.cy
Αμαθούντος, 200,, MARINA BEACH APARTMENTS,, ΓΡΑΦΕΙΟ 5, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADYIAN CONSULTANTS LIMITEDstrike_offALZAR DEVELOPMENTS LIMITEDactiveALZAR RESIDENCES LIMITEDactiveANIKO LELOVICS LTDdissolvedARS MEDITERRANEAN MARKETING HOLDING LTDdissolvedASTRACTIVITY LIMITEDactiveAZENT LIMITEDstrike_offBECARO HOLDINGS LIMITEDstrike_offBEEBEERENT LTDdissolvedBLAKEHILL LIMITEDactiveBONARDA INVESTMENTS LIMITEDactiveCANNABOYZ LTDstrike_offDOLLANA DEVELOPMENTS LIMITEDactiveFOUNDLAND PICTURES LIMITEDactiveGUIVAN AESTHETICSactiveHIGHBIT LTDactiveKINO PLAZA LIMITEDactiveKROONMERE HOLDINGS LIMITEDactiveMANSURA GROUP LTDactiveNOLEFE ENTERPRISES LIMITEDactive

+18 more

People with significant control

2 people
NameRoleFromSource
IRINA VORACHEKdirector—Cyprus registry
ΕΙΡΙΝΑ ΒΟΡΑΤΣΙΕΚsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100