DOSSIERS / TERRA NOVA INTERNATIONAL SHIPPING SERVICES LIMITED
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TERRA NOVA INTERNATIONAL SHIPPING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-22
KYBE ID: HE347218 · HE347218 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
TERRA NOVA INTERNATIONAL SHIPPING SERVICES LIMITED
DRCIP data.gov.cy
HE347218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-22
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, ΜΕΓΑΡΟ ΔΙΑΓΟΡΑΣ, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

16 links
Shared operator — likely the same administrator
NAVIGATOR PROPERTIESShared officer / director · 2 share thisGOLDEN UNION MARITIME OPERATIONS S.A.Shared officer / director · 7 share thisGOLDEN UNION MARITIME OPERATIONS LTDShared officer / director · 7 share thisROFICO LIMITEDShared officer / director · 7 share thisDREAMWONDER NURSERY SCHOOL - KINDERGARTEN - PRIVATE SCHOOL LTDShared officer / director · 7 share thisTAMALA INVESTMENTS LIMITEDShared officer / director · 7 share thisMG ORAΝGE AND BLUE (CYPRUS) LTDShared officer / director · 7 share thisMAREMONT LIMITEDShared officer / director · 10 share thisSEA ORIZON HOLDINGS LIMITEDShared officer / director · 10 share thisODESSA TERMINAL HOLDCO LIMITEDShared officer / director · 10 share thisCOSTANUS LIMITEDShared officer / director · 10 share thisPANMAL HOLDINGS LIMITEDShared officer / director · 10 share thisMAREMONT SECRETARIAL LIMITEDShared officer / director · 10 share thisPTELIA COMPANY LIMITEDShared officer / director · 10 share thisΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE347218/network.

People with significant control

6 people
NameRoleFromSource
ΕΛΒΙΝΑ ΜΟΝΤΑΝΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ Θ. ΒΕΝΙΑΜΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ Μ. ΒΕΝΙΑΜΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΒΙΝΑ ΜΟΝΤΑΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100