DOSSIERS / NORSHIP MARITIME LTD
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Company dossier

NORSHIP MARITIME LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-22
KYBE ID: HE370786 · HE370786 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NORSHIP MARITIME LTD
DRCIP data.gov.cy
HE370786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-22
DRCIP data.gov.cy
Πενταδακτύλου, 2,, Floor 2, Flat 101,, 6060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

AINCON-ARCHITECTS LIMITEDdissolvedALEMAR HOLDING (CYPRUS) LTDactiveALEXIS THEODOTOU & CO LLCactiveAMA MARINE SHIPSALE SERVICES LTDactiveBALTSEA SAPPHIRE SHIPPING LTDactiveBALTSEA SHIPINVEST LTDstrike_offBEARIT LTDactiveBE POSITIVE INVESTMENTS LTDactiveCOALCORP TRADING LTDstrike_offCOALMAR SHIPPING LTDactiveDEVSTRA LIMITEDdissolvedDIAMANTOPOULOS SPORTS AGENCY LTDactiveD.K. ADPIXEL LTDactiveDMC PRIME CHARTERING LTDactiveETMERE ENTERPRISES LTDstrike_offETMERE HOLDINGS LTDactiveGOLDEN SINA TREND LTDactiveGREAT BASKETBALL NICKdissolvedIDEASEVEN SPORTS MANAGEMENTdissolvedINTERCON AVIATION CONSULTANTS LTDactive

+52 more

Connections

5 links
Shared operator — likely the same administrator
GUELDER ROSE CONSULTANTS LTDShared officer / director · 6 share thisMOLLENO LTDShared officer / director · 6 share thisTOPMARINE SHIPPING LTDShared officer / director · 6 share thisODDA CHARTERING LTDShared officer / director · 6 share thisCOASTPORT IMPEX INC LTDShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
ELINA DUBROVSKAdirector—Cyprus registry
ELINA DUBROVSKAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100