Key facts
dissolvedNELSON SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE4376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-05-16
DRCIP data.gov.cy
Αναστάση Σιούκρη, 14,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
NELSON SHIPPING CO. LIMITED
RISK SCORE22LOW RISK
Companies at this address
21 totalACROMION TRADING LIMITEDANGEROLA SHIPPING LIMITEDB.H.MA. DESIGN & TECHNOLOGY CENTER LIMITEDCHRISA HOTELS LIMITEDCLAROZA SHIPPING LIMITEDCYPROSIGHTS LIMITEDFABULA SHIPPING LIMITEDINTERFOOD INVESTMENTS LIMITEDINTERFORCE CONSULTANTS LIMITEDNOBILITAS SECRETARIAL LIMITEDSEA ISLAND AVIATION LIMITEDSEA ISLAND CAR HIRE LIMITEDSEA ISLAND HOTELS LIMITEDSEA ISLAND NAVIGATION LIMITEDSEA ISLAND TRAVEL LIMITEDSILETSIA TRANSPORT LIMITEDTRIENA NAVIGATION LIMITEDVELOS ENTERPRISES LIMITEDWILD PARK SAFARI LIMITEDΤ.Α. ΕΡΓΑΣΤΗΡΙ ΠΑΡΑΒΑΝ ΛΙΜΙΤΕΔ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΥΡΙΑΚΟΣ Α. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ | director | — | Cyprus registry |
| ΠΟΛΥΔΩΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ | director | — | Cyprus registry |
| NOBILITAS SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100