DOSSIERS / CORDELIA CONTAINER SHIPPING LINE LIMITED
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Company dossier

CORDELIA CONTAINER SHIPPING LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-13
KYBE ID: HE392285 · HE392285 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
CORDELIA CONTAINER SHIPPING LINE LIMITED
DRCIP data.gov.cy
HE392285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-13
DRCIP data.gov.cy
Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ALITIA ESTATES LIMITEDactiveALMIEL LIMITEDdissolvedAMPERSAND COMMUNICATIONS LIMITEDactiveANMA HOLDINGS (CYPRUS) LIMITEDactiveAQUA DIAMOND PLCstrike_offARICENT HOLDINGS CYPRUS LIMITEDdissolvedARTCELL LIMITEDdissolvedASGON HOLDING CO. LIMITEDactiveASK BUSINESS SOLUTIONS LTDactiveATHIARI COMMERCIAL (PAPHOS) LTDactiveAURELIUS TRUSTEES LIMITEDactiveBENITA ESTATES LTDactiveBEYO HOLDINGS LIMITEDunknownBOSCARO LIMITEDactiveB-RIGHTS LIMITEDstrike_offCAPDARE OVERSEAS LIMITEDdissolvedCASEL ENTERPRISES LIMITEDstrike_offCELEBES SHIPPING LIMITEDactiveCELEFORM LIMITEDstrike_offCEM MINERALS LIMITEDdissolved

+111 more

Connections

12 links
Shared operator — likely the same administrator
GALAXY 7 SHIPPING LIMITEDShared officer / director · 6 share thisGFS TANKER MANAGEMENT LIMITEDShared officer / director · 7 share thisGFS BULKERS SHIPPING LIMITEDShared officer / director · 7 share thisKERRLAKES SHIPPING LTDShared officer / director · 7 share thisAZALEA MANAGEMENT LIMITEDShared officer / director · 7 share thisCELEBES SHIPPING LIMITEDShared officer / director · 7 share thisDELANORD INVESTMENTS LIMITEDShared officer / director · 7 share thisSIMATECH SHIPPING LIMITEDShared officer / director · 10 share thisBULALE LTDShared officer / director · 10 share thisFRENDALE NAVIGATION CO. LIMITEDShared officer / director · 10 share thisMEDRINA LIMITEDShared officer / director · 10 share thisPRIME SHIPMANAGEMENT COMPANY LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
AMIR MAGHAMIdirector—Cyprus registry
MOHAMMAD REZA GHAEM MAGHAMIdirector—Cyprus registry
VINOD PILLAIdirector—Cyprus registry
MOHAMMAD REZA GHAEM MAGHAMIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100