DOSSIERS / WALLBANK SHIPPING COMPANY LIMITED
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Company dossier

WALLBANK SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-21
KYBE ID: HE39466 · HE39466 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
WALLBANK SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE39466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 62,, XENIOS COMMERCIAL CENTER, Floor 6, Flat 603,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALA PRINTING LIMITEDdissolvedALCAPELLA HOLDINGS LIMITEDdissolvedBILLET-DOUX LTDdissolvedBIRTITY ENTERPRISES LTDdissolvedC-QUEST LIMITEDdissolvedELEGANDORO LIMITEDstrike_offFEDERMINO TRADING COMPANY LIMITEDdissolvedFOSAGA TRADING LIMITEDdissolvedGOROMIA TRADING LIMITEDdissolvedJOMAG CONSULTANTS LIMITEDdissolvedLEDEREDCO INVESTMENTS LTDdissolvedMARYMOUNT TRADING LTDdissolvedMT AMESTOY INVESTMENTS LTDdissolvedMT SESNON TRADING LTDdissolvedNEWMARKET HOLDING LIMITEDdissolvedNOVAMED HEALTHCARE LIMITEDdissolvedNUTCO TRADING LIMITEDdissolvedP.C. X- STUDIOS HAIRSTYLING AND BEAUTY LIMITEDdissolvedRANGLCO HOLDING LIMITEDdissolvedREMEL SHIPPING COMPANY LIMITEDdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
REMEL SHIPPING COMPANY LIMITEDShared officer / director · 2 share thisNEU 03 PROPERTY HOLDINGS LIMITEDShared officer / director · 8 share thisJEDIAR HOLDINGS LTDShared officer / director · 8 share thisWELRON LTDShared officer / director · 8 share thisNEUII PROPERTY HOLDINGS LIMITEDShared officer / director · 8 share thisAURIA LIMITEDShared officer / director · 8 share thisNEU PROPERTY HOLDINGS LIMITEDShared officer / director · 8 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
ΑΠΟΣΤΟΛΟΣ ΒΕΝΤΟΥΡΗΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΜΑΛΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REMEL SHIPPING COMPANY LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100