DOSSIERS / JAVA SHIPPING LIMITED
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Company dossier

JAVA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-06
KYBE ID: HE368097 · HE368097 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
JAVA SHIPPING LIMITED
DRCIP data.gov.cy
HE368097
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-06
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 1,, Πεντάκωμο, 4528, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
APOLLO VICTORY NAUTICAL SERVICES LIMITEDstrike_offBENSTEEN TRADING LIMITEDdissolvedBLANCA PICTURES LIMITEDactiveBMRC LIMITEDstrike_offBORETZ VENTURES LIMITEDactiveBREIDCOM LIMITEDstrike_offBREZAL VENTURES LIMITEDactiveCMM SHIP MANAGEMENT LIMITEDactiveCMMZE (CYPRUS) LIMITEDactiveCOMPAGNIE MARITIME MONEGASQUE (CMM) GROUP LIMITEDstrike_offCONFIDIUM LIMITEDdissolvedCRIOZ HOLDINGS LIMITEDstrike_offECONWEST LIMITEDstrike_offEFIKA DEVELOPMENT SOLUTIONS LIMITEDactiveERBINGTON VENTURES LIMITEDstrike_offFLEXUM HOLDINGS LIMITEDdissolvedGOLDBACH VENTURES LIMITEDdissolvedGOMONOK LIMITEDactiveGTS CHARTERING LIMITEDactiveHAYSON HOLDINGS LIMITEDactive

+22 more

People with significant control

3 people
NameRoleFromSource
ARTURS RAUTENBERGSdirector—Cyprus registry
VADIMS HARUNZIJSdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 30?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score30/100