DOSSIERS / S.S. SEA COASTAL SHIPPING LTD
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Company dossier

S.S. SEA COASTAL SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-17
KYBE ID: HE367260 · HE367260 · 1 sources
RISK SCORE12LOW RISK
OverviewConnections 5Risk signals 1Sources

Key facts

dissolved
S.S. SEA COASTAL SHIPPING LTD
DRCIP data.gov.cy
HE367260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-17
DRCIP data.gov.cy
Μουσέου, 1,, KITHIRA COURT 5,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ARISTOFOT MANAGEMENT LIMITEDdissolvedASELEXA TRADING LIMITEDdissolvedA.TR.S SERVICES LIMITEDdissolvedBROOMWOOD CONSULTING LIMITEDdissolvedB.TR.S. SERVICES LIMITEDactiveCALBRERA HOLDINGS LIMITEDdissolvedCERVERA INVESTMENTS LIMITEDdissolvedCONTROLOC INVESTMENTS LIMITEDdissolvedC.TR.S SERVICES LIMITEDdissolvedD.TR.S. SERVICES LIMITEDdissolvedDUMFRIES ENTERPRISES LIMITEDdissolvedE.TR.S SERVICES LIMITEDdissolvedF&M REAL ESTATE DEVELOPMENT LIMITEDdissolvedFOLDERANTO HOLDINGS LIMITEDdissolvedFOTARIST HOLDINGS LIMITEDdissolvedFOTIANTO TRADING LIMITEDactiveGAGLIANO TRADING LIMITEDdissolvedGINSANA TRADING LIMITEDstrike_offGOTINEX LIMITEDdissolvedGRAND GOLDEN FALCON FIELDS LIMITEDdissolved

+40 more

Connections

5 links
Shared operator — likely the same administrator
INTACOMSA LIMITEDShared registered address · 6 share thisLABORANIG MANAGEMENT LIMITEDShared registered address · 6 share thisJOLAKINO MANAGEMENT LIMITEDShared registered address · 6 share thisROTRILO HOLDINGS (CYPRUS) LIMITEDShared registered address · 6 share thisVIRONEKO MANAGEMENT LIMITEDShared registered address · 6 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.

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100