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Company dossier

BLACK SHARK SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-20
KYBE ID: HE367376 · HE367376 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameBLACK SHARK SHIPPING LTD

DRCIP data.gov.cy

RegistrationHE367376

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-20

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 5,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BLACK THORNE LIMITEDstrike_off FARANDICE HOLDINGS LIMITEDdissolved FARPOST INVESTMENTS LIMITEDstrike_off FLORIN (CY) LTDdissolved GOLDEN CARGO INTERNATIONAL LOGISTICS LIMITEDdissolved HOLYSBRIDGE HOLDINGS LIMITEDdissolved SCT LUBRICANTS LIMITEDstrike_off SYSLOGISTIC COMPANY LIMITEDdissolved TARAYARU MOTORS LIMITEDstrike_off TERBOVIT ENTERPRISES LIMITEDdissolved TRADELOGTRANS LTDdissolved WEEN IP MANAGEMENT LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

HEDIN LIMITEDShared officer / director · 2 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

1 people

Name	Role	From	Source
EVGENII PETIAEV	director	—	Cyprus registry

Risk signals

0 matched