DOSSIERS / C-MORE SHIPPING LIMITED
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Company dossier

C-MORE SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-01
KYBE ID: HE453235 · HE453235 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
C-MORE SHIPPING LIMITED
DRCIP data.gov.cy
HE453235
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-01
DRCIP data.gov.cy
Λόρδου Βύρωνος, 33,, LAIKI BUILDING, Floor 5, Flat 54,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ADELMAR TRADING LΙΜΙTΕDdissolvedALLAMIA LIMITEDdissolvedALL SERVE MAINTENANCE AND PROPERTY MANAGEMENT LTDactiveATRAHOLD TRADING LIMITEDdissolvedBARUMBUM LIMITEDdissolvedBAYOR MANAGEMENT LIMITEDdissolvedBELLETI MANAGEMENT LIMITEDdissolvedBENAYOUN LIMITEDdissolvedBENOALE HOLDINGS LIMITEDdissolvedBEZORKS TRADING LIMITEDdissolvedBLIANCO LIMITEDdissolvedBLOGIDEM MANAGEMENT LIMITEDdissolvedBLUECOAT TRUST LIMITEDdissolvedBRANDAYS TRADING LIMITEDdissolvedCAPITAL ONLINE PARTNERS (C.ON.PA ) LTDdissolvedCEDARES LIMITEDactiveC-MORE OIL LIMITEDactiveCONTEPAO CONSULTING LIMITEDdissolvedCORSIA ENTERPRISES LIMITEDdissolvedDALALUCI LIMITEDdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
CYPHAROS LIMITEDdirector—Cyprus registry
CYPHAROS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100