DOSSIERS / DURAGON SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

DURAGON SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-24
KYBE ID: HE355946 · HE355946 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DURAGON SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE355946
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-24
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA COURT, Floor 5,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveAF FAMILY HOLDING LTDdissolvedALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveARTWELD ENTERPRISES LIMITEDdissolvedASHLEY INVESTMENTS LIMITEDactiveASHMILL GROUP LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedAYY DYNAMIC ESCO CY LTDstrike_offBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUST COMPANY LIMITEDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactive

+142 more

Connections

6 links
Shared operator — likely the same administrator
CALMCO TRUSTEES LTDShared officer / director · 7 share thisBLACKCORDS TRUSTEES LTDShared officer / director · 7 share thisBLACKCORDS SECRETARIAL LTDShared officer / director · 7 share thisVTP ART LIMITEDShared officer / director · 7 share thisRONTIS LTDShared officer / director · 7 share thisBLACKCORDS TRUST COMPANY 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

2 people
NameRoleFromSource
ΙΣΜΗΝΗ ΤΖΕΡΑΛΤΙΝ ΜΑΥΡΟΚΟΡΔΑΤΟΥdirector—Cyprus registry
BLACKCORDS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 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