DOSSIERS / RAIL SHIPPING CO. LIMITED
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Company dossier

RAIL SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-23
KYBE ID: HE37715 · HE37715 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
RAIL SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE37715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-23
DRCIP data.gov.cy
Αλκαίου, 4,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
A.K. DOCTORS EXPRESS LTDdissolvedARIAL ACE LIMITEDstrike_offARO LTDstrike_offCROSSLINK TECHNOLOGIES LTDdissolvedCYTESAT LIMITEDdissolvedDANDINO TRADING LIMITEDdissolvedDELSINO MEDICAL SERVICES LIMITEDdissolvedDIGISAT LIMITEDdissolvedECDL CYPRUS LTDactiveEXECUTIVE COMPUTER CENTRE LIMITEDdissolvedFAQAWI TRADING LIMITEDdissolvedFIRST STAR UNDERWRITING AND INSURANCE AGENCY LTDdissolvedGMH DESIGN SERVICES LIMITEDdissolvedHADCO NOMINEES LIMITEDactiveHADCO TRUSTEES LIMITEDstrike_offIES MEDICAL LTDdissolvedINFOHAVEN LIMITEDdissolvedK.N.K. CONSULTANTS LIMITEDdissolvedKSAI INVESTMENTS LTDdissolvedLAMIRUS LIMITEDdissolved

+21 more

Connections

10 links
Shared operator — likely the same administrator
SNIPE SHOOTING LIMITEDShared officer / director · 5 share thisΑΚΙΝΗΤΑ ΕΛΕΝΗΣ ΚΑΙ ΓΕΩΡΓΙΟΥ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisINFOHAVEN LIMITEDShared officer / director · 5 share thisΚΟΣΑΜΙΔΕ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMerrion Munster GmbHShared officer / director · 7 share thisMerrion C GmbHShared officer / director · 7 share thisHURSTGREEN LIMITEDShared officer / director · 7 share thisNIAGARA INVESTMENTS LIMITEDShared officer / director · 7 share thisMerrion A GmbHShared officer / director · 7 share thisMerrion B GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
MARK HURLEYdirector—Cyprus registry
NETCORNER INTERNET & ELECTRONIC AMUSEMENT SERVICES LIMITEDdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100