DOSSIERS / LUX HELLENIC SHIPPING CO. LIMITED
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Company dossier

LUX HELLENIC SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-24
KYBE ID: HE43972 · HE43972 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LUX HELLENIC SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE43972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-24
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENDADROMOS CENTER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ASOTED PROPERTY MANAGEMENT LIMITEDdissolvedASOTED SECRETARIAL LIMITEDactiveF.D.S. FORWARDING LIMITEDdissolvedMORONCHA HOLDINGS CO. LIMITEDstrike_offNEBULA SHIPPING CO LIMITEDdissolvedN.N.N. ESTATES LIMITEDactivePLINFOSERCO LIMITEDdissolvedPRINCTA ENTERPRISES CO. LIMITEDdissolvedPUFFIN ENTERPRISES LIMITEDdissolvedROIS NICOLAIDES (ESTATE AGENTS) LIMITEDdissolvedSELLOCAF HOLDINGS CO. LIMITEDdissolvedTREFOIL TRADING LIMITEDdissolvedVALBRENTA HOLDINGS CO. LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
GUSTAV WURMBOECKdirector—Cyprus registry
ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100