DOSSIERS / DENTIMBER SHIPPING LTD
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Company dossier

DENTIMBER SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-19
KYBE ID: HE315355 · HE315355 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DENTIMBER SHIPPING LTD
DRCIP data.gov.cy
HE315355
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-19
DRCIP data.gov.cy
Στροβόλου, 77,, STROVOLOS CENTER, Floor 4,, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,089 total

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

1 INC.-MANAGEMENT LTDdissolved247 BUNKERS CYPRUS LTDactive81ST NORTH LTDactive8 STARS GROUP LIMITEDdissolvedAA CARIBBEAN FERRY SEAWAYS LTDdissolvedAA EXPERT SERVICES CO LTDdissolvedA. ARISTOTELOUS (CONSTRUCTION) LIMITEDactiveA. ARISTOTELOUS - S. HADJICHRISTOFI JVactiveABACANES LTDstrike_offABARUCH LTDdissolvedABC BIOTECH PHARMACEUTICAL CORPORATION LTDstrike_offABC PROGRESSIVE MANAGEMENT LTDdissolvedABC SPEDITION LOGISTIK LIMITEDdissolvedABITUS INVESTMENTS LIMITEDdissolvedA B J FINANCING CO. LTDactiveA.B. MEDORA SOLUTIONS LTDactiveAB NORTH LAB LTDdissolvedAB PHARMA VITAL HOLDING LTDdissolvedABRIN LTDstrike_offACBL ASSOCIATED CONSULTANTS BUREAU LTDdissolved

+3,069 more

Connections

5 links
Shared operator — likely the same administrator
ANDEL SHIPPING LIMITEDShared officer / director · 2 share thisELIOFOTOU GIFTS ONLINEShared registered address · 5 share thisZANTOMEX LTDShared registered address · 5 share thisHELFFRICH CORPORATION LTDShared registered address · 5 share thisNAXENTO HOLDING 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

1 people
NameRoleFromSource
OLEG USHANEVdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,089 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100