DOSSIERS / BRISK SHIPPING & CHARTERING LTD
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Company dossier

BRISK SHIPPING & CHARTERING LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-03
KYBE ID: HE428557 · HE428557 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BRISK SHIPPING & CHARTERING LTD
DRCIP data.gov.cy
HE428557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-03
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 134,, ZAVOS YIOTA COURT, Floor 1, Flat 103,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ADELAIS BAY HOTELactiveAEQUI LIBRIA ASSOCIATES LIMITEDstrike_offALBERIQUE LIMITEDdissolvedAPELSINO HOLDINGS LIMITEDdissolvedAVGERINE INVESTMENTS LIMITEDdissolvedBENDERO LIMITEDdissolvedBLISSFUL HOMES LIMITEDactiveBLISSFUL LIVING LTDactiveBOMIN LIMITEDdissolvedBONVERDE LIMITEDdissolvedBPI BERLIN PROPERTY INVESTMENTS (CYPRUS) LTDdissolvedCHARTERED INSTITUTE FOR SECURITIES & INVESTMENT SERVICES CYPRUS LIMITEDdissolvedCOLGLIDE 2 LIMITEDstrike_offCORALCLIFF LIMITEDactiveDECUMAN W CAPITAL LIMITEDdissolvedDELASEDO LIMITEDdissolvedECHELON YACHT LIMITEDactiveE.N.M.S. INSIGHT GENOMIX LTDdissolvedEXYPNADA PARTNERS LIMITEDstrike_offFALARSANA HOLDINGS LTDdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
WALID HATEM AL ASMARdirector—Cyprus registry
WALID HATEM AL ASMARsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100