DOSSIERS / SHREYAS SHIPPING CO. LIMITED
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Company dossier

SHREYAS SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-15
KYBE ID: HE31857 · HE31857 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
SHREYAS SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE31857
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-15
DRCIP data.gov.cy
Χρ. Σώζου, 31,, ERMIS COURT, Floor 5, Flat 501,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A.L. GLOBAL TRADING LIMITEDdissolvedCARIAR TRADING LIMITEDdissolvedC.L.C. HOLDINGS LIMITEDdissolvedESSAR NAVIGATION LIMITEDdissolvedETSINARO TRADING LIMITEDdissolvedFAIRTRADE NAVIGATION COMPANY LIMITEDdissolvedFLEXPAK LIMITEDdissolvedFNA. FIRSTLINE NEWS AGENCY LIMITEDdissolvedFORMIX DISTRIBUTORSactiveGEOSTEL (PURE BEE HONEY) LIMITEDdissolvedGIAG DEVELOPMENT LIMITEDdissolvedG & T TOURIST ENTERPRISES LIMITEDdissolvedHILTON INTERNATIONAL G.M.E. LIMITEDdissolvedIATCO TECHNOLOGY SERVICES LIMITEDdissolvedIDITAROD TRADING LIMITEDdissolvedK & S ATOMIC ENTERTAINMENT LIMITEDdissolvedMACOSA INVESTMENTS LIMITEDdissolvedM.A. G.E. CON. LIMITEDactiveMARAL DEVELOPERS LIMITEDdissolvedMARIOS MARKIDES DEVELOPERS LIMITEDdissolved

+18 more

Connections

15 links
Shared operator — likely the same administrator
ESSAR NAVIGATION LIMITEDShared officer / director · 5 share thisMANGROVE NAVIGATION COMPANY LIMITEDShared officer / director · 5 share thisEQUATORIAL CONTAINER LINES LIMITEDShared officer / director · 5 share thisSWAMY HOLDING CO. LIMITEDShared officer / director · 5 share thisE.C.O.N. INVESTMENT COMPANY LIMITEDShared officer / director · 7 share thisFAIRTRADE NAVIGATION COMPANY LIMITEDShared officer / director · 7 share thisTREBLEMAST MARINE CO. LIMITEDShared officer / director · 7 share thisMEDICAL MALL LIMITEDShared officer / director · 7 share thisESSAR NAVIGATION LIMITEDShared registered address · 8 share thisSWAMY HOLDING CO. LIMITEDShared registered address · 8 share thisHILTON INTERNATIONAL G.M.E. LIMITEDShared registered address · 8 share thisFLEXPAK LIMITEDShared registered address · 8 share thisSECOMSY TECHNOLOGIES LIMITEDShared registered address · 8 share thisFAIRTRADE NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisTREBLEMAST MARINE CO. LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
LEONARD BASIL CULASdirector—Cyprus registry
SIVASWAMY LYER RAMAKRISHNANdirector—Cyprus registry
ΗΛΙΑΣ ΜΑΡΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Ξ. ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100