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Company dossier

MEDGLOBE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-07
KYBE ID: HE45423 · HE45423 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameMEDGLOBE SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE45423

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-10-07

DRCIP data.gov.cy

Registered addressΚωστάκη Παντελίδη, 1,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,259 total

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

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+2,239 more

Connections

1 link

Shared operator — likely the same administrator

BARRACUDA NAVIGATION CO. LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΒΛΑΣΣΗΣ ΜΑΚΡΗΣ	director	—	Cyprus registry
ΕΥΑΝΘΙΑ ΧΕΛΜΗ	director	—	Cyprus registry
ΡΗΓΑΣ ΠΑΛΑΜΙΔΗΣ	director	—	Cyprus registry
CYPROLIAISON LIMITED	secretary	—	Cyprus registry
ΒΛΑΣΣΗΣ ΜΑΚΡΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ΡΗΓΑΣ ΠΑΛΑΜΙΔΗΣ (officer) matches PEP Rigas Palamidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΡΗΓΑΣ ΠΑΛΑΜΙΔΗΣ (officer) matches PEP Rigas Palamidis — member of the Senate of Greece, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+22

Mass-registration address

Politically exposed person (PEP)

Composite risk score22/100