DOSSIERS / TASMAN ORIENT LINE (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

TASMAN ORIENT LINE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-11
KYBE ID: HE44177 · HE44177 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TASMAN ORIENT LINE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE44177
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-11
DRCIP data.gov.cy
Ολυμπίων, 25,, O+A TOWER, Floor 4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

ABRAHAM'S ASSISTANCE LIMITEDdissolvedADUCOLIUM HOLDINGS LTDdissolvedAFFECTO LIMITEDdissolvedALCEDO LIMITEDdissolvedALTIUS FAMILY LTDdissolvedAMPERES INVESTMENTS LIMITEDdissolvedAMPRAZO LIMITEDdissolvedARGO-STORY (CYPRUS) LTDdissolvedATLANTIC SKY SHIPPING COMPANY LIMITEDdissolvedATYAH SOLAR LIMITEDdissolvedAUDEH PROPERTY & ESTATE MANAGEMENT COMPANY LTDstrike_offBAIKAL LAKE CAPITAL PARTNER LIMITEDdissolvedBARAONDA MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES HOLDINGS LIMITEDdissolvedBIZ & MARKET LTDactiveBLAIRWOOD LIMITEDdissolvedBRAVOCO MANAGEMENT ( CYPRUS ) LIMITEDdissolvedCBU ACCOUNTING & TAX LTDactiveCBU AUDIT SERVICES LTDstrike_offCEDAR ROSE INT. SERVICES LTDactive

+76 more

Connections

5 links
Shared operator — likely the same administrator
SOXERShared officer / director · 3 share thisATLANTIC SKY SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisNIKOS HADJIMATHEOU STAVROU TRANSPORTS LIMITEDShared officer / director · 5 share thisC.F. AHRENKIEL LIMITEDShared officer / director · 5 share thisΤΟ ΚΟΝΑΤΖΙΗ ΤΟΥ Χ΄΄ΒΑΡΝΑΒΑ ΛΤΔShared officer / director · 5 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
RICHARD KENDALLdirector—Cyprus registry
ROBERT AMYON JOHN TEMPLEMAN CHAFFEYdirector—Cyprus registry
TOBY KENNETH SMITHdirector—Cyprus registry
ΒΑΣΣΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100