DOSSIERS / NORTH COURSE SHIPPING LIMITED
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Company dossier

NORTH COURSE SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-03
KYBE ID: HE46381 · HE46381 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NORTH COURSE SHIPPING LIMITED
DRCIP data.gov.cy
HE46381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-03
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, ASPELIA BUILDING, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

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

ABC RE COM PAFOS LIMITEDactiveABC RE L4 LIMITEDactiveABC RE P7 LIMITEDactiveABC RE P&F LARNACA LIMITEDactiveABC RE RES PAFOS LIMITEDactiveAD ON WHEELS MEDIA A.W. LIMITEDdissolvedAGGELININO LIMITEDactiveAGI-CYPRE COM NICOSIA LIMITEDactiveAGI-CYPRE COM PAFOS LIMITEDactiveAGI-CYPRE MAZOTOS LTDactiveAGI-CYPRE P&F LARNACA LIMITEDactiveAGI-CYPRE P&F LIMASSOL LIMITEDactiveAGI-CYPRE P&F NICOSIA LIMITEDactiveAGI-CYPRE P&F PAFOS LIMITEDactiveAGI-CYPRE PROPERTY 13 LIMITEDactiveAGI-CYPRE PROPERTY 16 LIMITEDactiveAGI-CYPRE PROPERTY 18 LIMITEDactiveAGI-CYPRE PROPERTY 19 LIMITEDactiveAGI-CYPRE PROPERTY 20 LIMITEDactiveAGI-CYPRE PROPERTY 22 LIMITEDactive

+175 more

Connections

10 links
Shared operator — likely the same administrator
MINASTA LIMITEDShared officer / director · 2 share thisMOSCOSTAR ENTERPRISES LIMITEDShared officer / director · 3 share thisP & A PAMBORIS TRADING & SHIPPING CO. LIMITEDShared officer / director · 3 share thisNOVA STAR TRADING COMPANY LIMITEDShared officer / director · 3 share thisΑ.Ε. ΠΑΜΠΟΡΗΣ (ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisANTENNA F.M. LIMITEDShared officer / director · 8 share thisCAVO GRECO HOLIDAYS LIMITEDShared officer / director · 8 share thisDOSHINE LIMITEDShared officer / director · 8 share thisMEZARINA LIMITEDShared officer / director · 8 share thisΑΝΤΕΝΝΑ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
NABIL ZEINIdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΜΠΟΡΗΣdirector—Cyprus registry
ΣΤΑΜΑΤΟΥΛΛΑ ΣΤΑΥΡΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΜΠΟΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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