DOSSIERS / KEYSTONE SHIPPING COMPANY LIMITED
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Company dossier

KEYSTONE SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-11
KYBE ID: HE47485 · HE47485 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KEYSTONE SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE47485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-11
DRCIP data.gov.cy
Ρωμανού, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

A. & A. BARGILLY ENTERPRISES LIMITEDdissolvedACADEN SHIPPING COMPANY LIMITEDdissolvedA.C.N. SHIPPING COMPANY LIMITEDdissolvedADRAL TRADING LIMITEDdissolvedAFTON ENTERPRISES LIMITEDdissolvedALABOR ENTERPRISES LIMITEDdissolvedALCORNA ENTERPRISES LIMITEDdissolvedALFAJET ENTERPRISES (OVERSEAS) LIMITEDdissolvedALIESHA ENTERPRISES LIMITEDdissolvedALOTA TRADING (OVERSEAS) LIMITEDdissolvedALVO TRADING LIMITEDdissolvedAMBOY TRADING (OVERSEAS) LIMITEDdissolvedA & N Q. SERVICES LIMITEDdissolvedARNIT ENTERPRISES LIMITEDdissolvedARTOM (OVERSEAS) LIMITEDdissolvedA.S.A. GASTROSERVICE (OVERSEAS) LIMITEDdissolvedA.S. LEISURE GAMES LIMITEDdissolvedB.C.A. NEWS NETWORK LIMITEDdissolvedBELEGRAND ENTERPRISES LIMITEDdissolvedBELFIELD ENTERPRISES LIMITEDdissolved

+134 more

Connections

5 links
Shared operator — likely the same administrator
A&Y holding s. r. o.Shared officer / director · 6 share thisTRANSPECT TRADING LIMITEDShared officer / director · 6 share thisNL Investment s. r. o.Shared officer / director · 6 share thisCOSMIC TECHNOLOGIES LIMITEDShared officer / director · 6 share thisTRANSPECT INVESTMENTS LIMITEDShared officer / director · 6 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
TAISIR SALEHdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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