DOSSIERS / ELISBURG SHIPPING LIMITED
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Company dossier

ELISBURG SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-11
KYBE ID: HE348846 · HE348846 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ELISBURG SHIPPING LIMITED
DRCIP data.gov.cy
HE348846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 20,, Floor 1, Flat 101,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

AD COMEDY LAB LTDactiveA.G. ACACIA PAPER & PLASTICS LIMITEDactiveALCMAEON LTDactiveALETHE LTDactiveALGADOR HOLDINGS LIMITEDstrike_offALGERNON DIGITAL LIMITEDactiveALTIVISION DEVELOPMENTS LIMITEDactiveAMA.TECH LIMITEDactiveANCIENT FARMER (CYPRUS) LIMITEDdissolvedANGSTON CONSULTING LIMITEDstrike_offANTHROPOTECH BUSINESS CONSULTING SERVICES LTDactiveAPOLIA LIMITEDactiveAVONBURG FINANCE LIMITEDdissolvedBELVADOR SHIPPING LIMITEDactiveBLACKSOME HOLDINGS LIMITEDdissolvedBLU VALUE ADVISORY LTDactiveBRISTBERG OVERSEAS LIMITEDstrike_offBRYNELL CONSULTANTS LIMITEDstrike_offCAPSTANS HOLDING LIMITEDactiveCHR. MERACLIS & CO. LTDdissolved

+97 more

Connections

6 links
Shared operator — likely the same administrator
LA PLAGE MARINE LTDShared officer / director · 7 share thisNOVINEX LIMITEDShared officer / director · 7 share thisQ.P.T. TECHNOLOGY LTDShared officer / director · 7 share thisMERECON FINANCE LIMITEDShared officer / director · 7 share thisBRYNELL CONSULTANTS LIMITEDShared officer / director · 7 share thisVISION WAY LTDShared officer / director · 7 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
NameRoleFromSource
GALINA OSOKINAdirector—Cyprus registry
PERITAS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100