DOSSIERS / LERBALER SHIPPING LIMITED
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Company dossier

LERBALER SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-07
KYBE ID: HE371323 · HE371323 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LERBALER SHIPPING LIMITED
DRCIP data.gov.cy
HE371323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-07
DRCIP data.gov.cy
Παλαιό Λιμάνι Λεμεσού,, X2 BUILDING, Floor 1,, 3037, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ALIZOHA LIMITEDdissolvedANDARTA LIMITEDdissolvedANTRIMIA LIMITEDdissolvedBALSEIRO LIMITEDdissolvedCARDOGAMES INVESTMENTS LIMITEDdissolvedDELTATOTHEEPSILONINCYPRUS LIMITEDdissolvedDELTATOTHEEPSILON LIMITEDstrike_offFBIG CORPORATION LTDactiveFELICITE LIMITEDdissolvedFIOGONIA LIMITEDactiveFM GAMES HOLDING CYPRUS LIMITEDdissolvedGR GIN RUMMY AND GAMES LTDactiveJUNIX LIMITEDdissolvedKOALONIC LIMITEDdissolvedKOLOCHI HOLDINGS LIMITEDactiveKOMYBRO HOLDINGS LTDdissolvedLATAMADVISORY LIMITEDdissolvedMADMARE HOLDINGS LIMITEDdissolvedMARKATIA HOLDINGS LIMITEDstrike_offMONSERTA LIMITEDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
LSFC LEGAL SKILLS FIDUCIARY AND CORPORATE SERVICES LIMITEDdirector—Cyprus registry
LSFC NOMINEES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100