DOSSIERS / CHERUBINO SHIPPING COMPANY LIMITED
← SearchExport PDF
Company dossier

CHERUBINO SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-11
KYBE ID: HE45510 · HE45510 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CHERUBINO SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE45510
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-11
DRCIP data.gov.cy
Στασικράτους, 29,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

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

ALARIC TRADING LIMITEDdissolvedAL-KAHERA OVERSEAS SHIPPING CO. LIMITEDdissolvedALTAMIRA SHIPPING CO. LIMITEDdissolvedALTHAIA TRADING LIMITEDdissolvedALVESTA TRADING LIMITEDdissolvedAMUR TRADING LIMITEDdissolvedAMVRAKIA TRADING LIMITEDdissolvedANTICLEA NAVIGATION CO. LIMITEDdissolvedAQUANEST SHIPPING CO. LIMITEDdissolvedAQUAPELAGO SHIPPING CO. LIMITEDdissolvedAQUASPARK SHIPPING CO. LIMITEDdissolvedARETOU TRADING LIMITEDdissolvedARNEDO TRADING LIMITEDdissolvedAUXILIUM SHIPPING COMPANY LIMITEDdissolvedBAENA TRADING LIMITEDdissolvedBAGLEY TRADING LIMITEDdissolvedBALANCE GYMNASTIC CENTRE LIMITEDdissolvedBARCERA TRADING LIMITEDdissolvedBARCE TRADING LIMITEDdissolvedBARILAN TRADING LIMITEDdissolved

+225 more

Connections

7 links
Shared operator — likely the same administrator
VERRETT SHIPPING CO. LIMITEDShared officer / director · 8 share thisCOVENT CONSULTANTS COMPANY LIMITEDShared officer / director · 8 share thisD. & G INVESTMENTS LIMITEDShared officer / director · 8 share thisLINKS AND COMMUNICATIONS (M.E.) LIMITEDShared officer / director · 8 share thisLOKRIS INVESTMENTS OVERSEAS LIMITEDShared officer / director · 8 share thisMENESTREL OVERSEAS LIMITEDShared officer / director · 8 share thisNOSTROMO NAVIGATION CO. LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΕΛΕΝΗ Κ. ΧΡΥΣΟΣΤΟΜΙΔΟΥdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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