DOSSIERS / MONEVA SHIPPING COMPANY LIMITED
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Company dossier

MONEVA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-27
KYBE ID: HE35352 · HE35352 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MONEVA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE35352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-27
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A DEMETRIADES READY SIGNS LIMITEDdissolvedAH MADEL TRADING LIMITEDdissolvedANAPTON INVESTMENTS LIMITEDdissolvedAZUSTON HOLDINGS LIMITEDdissolvedBOURNE CAPITAL PROPERTIES LIMITEDdissolvedCLALIGHT LIMITEDdissolvedDICKINSON INVESTMENTS LIMITEDdissolvedEAST HORIZON TRADING CO. LIMITEDdissolvedIDABAY INVESTMENTS LIMITEDdissolvedJ.A.M.E. RENTAL LIMITEDdissolvedJOHN & HELEN MOUSKOS ENTERPRISES LIMITEDdissolvedLATONGA TRADING CO LIMITEDdissolvedL & B BEAUTY TECdissolvedMIRAGE CAR HIRE LIMITEDdissolvedRAINBOW HOLDINGS (OVERSEAS) LIMITEDdissolvedSCANAFRASIA SHIPPING ENTERPRISES LIMITEDdissolvedTCT TRANSCONTINENT TECHNOLOGIES (CYPRUS) LIMITEDdissolvedTHE TWIN BROTHERS SERVICES LIMITEDdissolvedWHITEBEAR TRADING LIMITEDdissolvedZEN HOLDINGS LIMITEDdissolved

+2 more

Connections

13 links
Shared operator — likely the same administrator
SCANAFRASIA SHIPPING ENTERPRISES LIMITEDShared officer / director · 2 share thisBSB SOCIEDADE OFTALMOLOGICA SS LTDAShared officer / director · 5 share thisENTREPRISE TOUS TRAVAUX BATIMENTShared officer / director · 5 share thisSIPARIA MARINE COMPANY LIMITEDShared officer / director · 5 share thisECOLINE MARINE & TRADING ENTERPRISES LIMITEDShared officer / director · 5 share thisMitwerk UG (haftungsbeschränkt)Shared officer / director · 5 share thisS3MShared officer / director · 5 share thisΜ.Ν. ΦΟΙΤΙΩΤΙΚΗ ΤΑΒΕΡΝΑShared officer / director · 7 share thisΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥ & ΜΑΡΙΑ ΝΙΚΟΛΑΟΥShared officer / director · 7 share thisSPACE COMMUNICATIONS LIMITEDShared officer / director · 7 share thisΚ. ΚΚΟΛΑΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.N. MYSTERIOUS GIRL BOUTIQUEShared officer / director · 7 share thisATHNI ENTERPRISES LIMITEDShared 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

7 people
NameRoleFromSource
GUNNAN IARDELOWdirector—Cyprus registry
MARIO SANTOSdirector—Cyprus registry
ROBERT LINDENdirector—Cyprus registry
SHABBIR JANJUAdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry
ΜΑΡΙΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100