DOSSIERS / MLS MARINE LINER SERVICES LTD
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Company dossier

MLS MARINE LINER SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-14
KYBE ID: HE330565 · HE330565 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MLS MARINE LINER SERVICES LTD
DRCIP data.gov.cy
HE330565
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-14
DRCIP data.gov.cy
Σπύρου Κυπριανού, 84,, Floor 2,, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

516 total

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

A.A. BRIGHT CONCEPT TELECOM LTDstrike_offACHANAS TRADING LIMITEDdissolvedACTERNA TRADING LIMITEDactiveADEBOLA HOLDINGS LIMITEDstrike_offADEL'S KITAB LIMITEDdissolvedA.G. HIGH-VISION PROPERTY LIMITEDactiveA.G. PAPHITIS & CO LLCactiveAGP DIRECTORS LTDactiveAGP MANAGEMENT LIMITEDactiveAGP SECRETARIES LIMITEDactiveAGP TRUSTEES LIMITEDactiveAGP YACHTING LTDactiveAGROBRIDGE GROUP LTDdissolvedAGROBRIDGE LTDdissolvedAI ALPHA GENESIS LTDactiveAINLEY HOLDINGS LIMITEDdissolvedAISLIN LIMITEDdissolvedAI SOFTWARE AGENCY LTDstrike_offALMANEM TRADING LIMITEDstrike_offALMERON LIMITEDactive

+496 more

Connections

6 links
Shared operator — likely the same administrator
ECO-FREEZE CORPORATION TDB LTDShared registered address · 3 share thisDS EXPRESS LTDShared registered address · 3 share thisSALTORIACO INVESTMENTS LTDShared officer / director · 5 share thisOCENA INVEST LIMITEDShared officer / director · 5 share thisSBD RUSSIA LTDShared officer / director · 5 share thisA. C. SERVICES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
GIEDRE GASKAITEdirector—Cyprus registry
WALTER ANTON SCHUMACHERdirector—Cyprus registry
GIEDRE GASKAITEsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100