DOSSIERS / ELEGANT SHIPPING COMPANY LIMITED
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Company dossier

ELEGANT SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-15
KYBE ID: HE45553 · HE45553 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ELEGANT SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE45553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-15
DRCIP data.gov.cy
Νικήτα, 5,, Λευκωσί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VOTNIC AGENCIES LIMITEDShared officer / director · 7 share thisYOUSSEF N. MANSOUR LIMITEDShared officer / director · 7 share thisPROMET DISTRIBUTION LIMITEDShared officer / director · 7 share thisPRACTICO LIMITEDShared officer / director · 7 share thisLAIDBACK LIFE LTDShared officer / director · 7 share thisA.S.K. TELEMARKETING LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΟΣdirector—Cyprus registry
ΜΑΓΔΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100