DOSSIERS / ROZENA SHIPPING COMPANY LIMITED
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Company dossier

ROZENA SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-18
KYBE ID: HE430178 · HE430178 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ROZENA SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE430178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-18
DRCIP data.gov.cy
Κολωνακίου, 14,, Floor 1,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AMATHOS INVESTMENTS LIMITEDactiveAMERAN LIMITEDdissolvedARICENTO LTDactiveARIVE ESTATES LIMITEDactiveARSO HOLDINGS LIMITEDdissolvedBER HOLDING LTDdissolvedBRIMAN TRUSTS LTDdissolvedBRONVALE LIMITEDactiveCOLUMBIA SEACHEFS LIMITEDdissolvedCOMAS ELECTRONICS INTERNATIONAL LIMITEDstrike_offCOUNTRY ESTATES LIMITEDdissolvedEFER HOLDINGS LTDdissolvedFIGUERES TRUSTS LTDdissolvedFREBERUS LIMITEDdissolvedGAMBIASIERRA INVESTMENTS LTDdissolvedGASTEIZ TRUSTS LTDdissolvedGH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTDactiveI.P.M. CONSULT LIMITEDdissolvedIPM MANAGEMENT LIMITEDdissolvedIPM TRUSTEES LIMITEDactive

+20 more

Connections

14 links
Shared operator — likely the same administrator
de.logistics Autoteile GmbHShared officer / director · 2 share thisDIVAYEX ΗΟLDINGS LTDShared officer / director · 7 share thisMELIPOINT ENTERPRISES LTDShared officer / director · 7 share thisSOTTO s.r.o.Shared officer / director · 7 share thisTROLAN TRADING LIMITEDShared officer / director · 7 share thisA.K.A.R. OVERSEAS LIMITEDShared officer / director · 7 share thisWALMGRES INVESTMENT LIMITEDShared officer / director · 7 share thisPOLYESTER HOLDINGS LLCShared officer / director · 8 share thisS.C.C.S. PROJECTS LIMITEDShared officer / director · 8 share thisKAMAZ ECOBRAKE LIMITEDShared officer / director · 8 share thisORENICA TRADING COMPANY LIMITEDShared officer / director · 8 share thisAGRO-ALLIANCE CYPRUS LIMITEDShared officer / director · 8 share thisITERA MEETING AND EVENTS GLOBAL AGENCY (MEGA) LIMITEDShared officer / director · 8 share thisNEO INVESTMENTS (CY) 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

5 people
NameRoleFromSource
ANDREY KORNEEVdirector—Cyprus registry
OLEG PUKHOVdirector—Cyprus registry
VLADIMIR MAKEEVdirector—Cyprus registry
ΤΑΜΑΖ ΜΑΝΑΣΙΕΡΟΒdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100