KYBE — See who's really behind any company

Company dossier

LADY ELLEN SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-06
KYBE ID: HE348687 · HE348687 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameLADY ELLEN SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE348687

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-11-06

DRCIP data.gov.cy

Registered address28 Οκτωβρίου & Αιμίλιου Χουρμουζίου,, LOPHITIS BUSINESS CENTRE I, Floor 7,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ATLAS TREASURY COMPANY LIMITEDactive EVOPLAY DEVELOPMENT LTDstrike_off EVOPLAY LTDactive MOUSKAS INVESTMENTS COMPANY LIMITEDactive ROUND SQUARE PROPERTIES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ROUND SQUARE PROPERTIES LIMITEDShared registered address · 4 share this ATLAS TREASURY COMPANY LIMITEDShared registered address · 4 share this MOUSKAS INVESTMENTS COMPANY LIMITEDShared registered address · 4 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

2 people

Name	Role	From	Source
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ	director	—	Cyprus registry
MAREMONT SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched