DOSSIERS / EUROGATE TRANSHIPMENT LIMASSOL LIMITED
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EUROGATE TRANSHIPMENT LIMASSOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-23
KYBE ID: HE437660 · HE437660 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
EUROGATE TRANSHIPMENT LIMASSOL LIMITED
DRCIP data.gov.cy
HE437660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-23
DRCIP data.gov.cy
Καραισκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

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

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

9 links
Shared operator — likely the same administrator
D.C. MOUSKOS INVESTMENTS LTDShared officer / director · 5 share thisZIRANDO INVESTMENTS LIMITEDShared officer / director · 5 share thisD.C. MOUSKOS ENTERPRISES LTDShared officer / director · 5 share thisEUROGATE CONTAINER TERMINAL LIMASSOL LIMITEDShared officer / director · 5 share thisNineteen Sixty one GmbHShared officer / director · 7 share thisNineteen Sixty one - International Assets GmbHShared officer / director · 7 share thisEUROGATE Container Terminal Hamburg GmbHShared officer / director · 7 share thisNINETEEN SIXTY ONE - INTERNATIONAL ASSETS LIMITEDShared officer / director · 7 share thisEUROGATE Beteiligungs-GmbHShared officer / director · 7 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

6 people
NameRoleFromSource
KRISTIAN LUDWIGdirector—Cyprus registry
TOM HINRICH ECKELMANNdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100