DOSSIERS / FESSAZILINE SHIPPING LTD
← SearchExport PDF
Company dossier

FESSAZILINE SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-01
KYBE ID: HE436999 · HE436999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
FESSAZILINE SHIPPING LTD
DRCIP data.gov.cy
HE436999
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-01
DRCIP data.gov.cy
Σπύρου Κυπριανού, 90,, KONTOPYRGOS TOWER, Floor 2, Flat 202,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ANYIT LIMITEDactiveAST ITRAINYOU LTDstrike_offASTURIUMS INVEST LTDstrike_offBEIQUELLE LIMITEDstrike_offBERBANGES NEGOTIATIONS LTDstrike_offB.M.E. LIMITEDactiveCLRSKY GROUP LTDactiveCW COMFYHOUSE LTDactiveDAMIOSTO LTDdissolvedFAR EAST MARITIME TRANSPORT COMPANY LTDstrike_offFEAAA INVESTMENTS LTDactiveFEMARSHIP LTDactiveGRINTSURT LIMITEDdissolvedITS APPETTY TECHNOLOGY LTDactiveKRISTINHART LIMITEDactiveLOKATECH QA CONSULTING LTDdissolvedMOLFAR GROUP LTDdissolvedMONDREX SALES LIMITEDstrike_offODMANTAS LIMITEDdissolvedOSTAVA LOGISTICS LTDstrike_off

+7 more

Connections

1 link
Shared operator — likely the same administrator
DAVID VOYAGEShared officer / director · 2 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
ARTUR AKOPIANdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100