DOSSIERS / YOSHI SHIPPING LIMITED
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Company dossier

YOSHI SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-28
KYBE ID: HE355126 · HE355126 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

strike_off
YOSHI SHIPPING LIMITED
DRCIP data.gov.cy
HE355126
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-28
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAI TOWER, Floor 2, Flat 203,, Λευκωσία, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

19 links
Shared operator — likely the same administrator
AGREEN REAL ESTATE LIMITEDShared officer / director · 10 share thisWARIO HOLDINGS LIMITEDShared officer / director · 10 share thisETUNERS MOTORSPORT LIMITEDShared officer / director · 10 share thisTECHNIBO LIMITEDShared officer / director · 10 share thisAGREEN CONSULTING LIMITEDShared officer / director · 10 share thisZIMOI ENTERPRISES LIMITEDShared officer / director · 10 share thisYELUCIA ENTERPRISES LTDShared officer / director · 10 share thisKONAN CONSULTING LIMITEDShared officer / director · 10 share thisQUIRDO LIMITEDShared officer / director · 12 share thisA.F. MODINOS & S.A. VRAHIMIS L.L.C.Shared officer / director · 12 share thisBRASONE LTDShared officer / director · 12 share thisLIARN TECHNOLOGIES LIMITEDShared officer / director · 12 share thisDEMALALOS CONSULTING LTDShared officer / director · 12 share thisLETINUS ENTERPRISES LIMITEDShared officer / director · 12 share thisGKIC ENGINEERING LIMITEDShared officer / director · 12 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 19 — full graph via /v1/entities/HE355126/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΖΑΝΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100