DOSSIERS / ESCORT SHIPPING LIMITED
← SearchExport PDF
Company dossier

ESCORT SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-26
KYBE ID: HE40806 · HE40806 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ESCORT SHIPPING LIMITED
DRCIP data.gov.cy
HE40806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-26
DRCIP data.gov.cy
Κάνιγγος & Ολυμπίων,, THEMIS TOWER, Floor 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A & J SHIPPING & TRADING LIMITEDdissolvedC & M LOIZOU BROTHERS FOOD STORES LIMITEDdissolvedCOMPANION NAVIGATION LIMITEDdissolvedD. E. ANIMAL FODDER PROCESSING CO. LIMITEDdissolvedD & L TO PAZARAKI LIMITEDdissolvedE & L CHRISTODOULOU DEVELOPMENTS LIMITEDdissolvedESPRESSO CAFEactiveFAMILY BOOKSHOP GROUP COMPANY LIMITEDactiveGABELLA TRAVEL AND TRADE LIMITEDdissolvedHAJJAR TRADING CO LIMITEDdissolvedLIBANO SUISSE SOCIETE D' ASSURANCE S.A.L.activeMAINLAND NAVIGATION LIMITEDdissolvedMIHATHANIA CONSTRUCTIONS LIMITEDdissolvedNAKIS EVAGOROU DEVELOPMENT LTDactiveN.E.G. JAPONAS FLOWERS LIMITEDdissolvedOLYMPIA NAVIS (BULKERS) LIMITEDdissolvedOLYNA MARITIME LIMITEDdissolvedP'AN KU LIMITEDdissolvedPEREGRINE COMPANIA NAVIERA S.A.activePRYMA OIL SUNCHRON TRADING LIMITEDdissolved

+14 more

Connections

10 links
Shared operator — likely the same administrator
SEATRANO SHIPPING COMPANY LIMITEDShared officer / director · 2 share thisCOMPANION NAVIGATION LIMITEDShared officer / director · 3 share thisTELAMON MARITIME COMPANY LIMITEDShared officer / director · 3 share thisSSM SHIPPING AGENCIES LIMITEDShared registered address · 8 share thisCOMPANION NAVIGATION LIMITEDShared registered address · 8 share thisMAINLAND NAVIGATION LIMITEDShared registered address · 8 share thisOLYMPIA NAVIS (BULKERS) LIMITEDShared registered address · 8 share thisPEREGRINE COMPANIA NAVIERA S.A.Shared registered address · 8 share thisSPRINT SHIPPING LIMITEDShared registered address · 8 share thisP'AN KU LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΒΑΖΑΙΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΖΑΙΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΒΑΖΑΙΟΣsecretary—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΤΣΙΒΙΤΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100