DOSSIERS / DOLPHIN SHIP MANAGEMENT LTD
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DOLPHIN SHIP MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-19
KYBE ID: HE475382 · HE475382 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
DOLPHIN SHIP MANAGEMENT LTD
DRCIP data.gov.cy
HE475382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-19
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, KIRZIS CENTER, BLOCK A, Flat 21,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

ADMICARE LIMITEDactiveAGATA I PAWEL TRADING LIMITEDdissolvedAGORIDO LIMITEDdissolvedA.J. PRINCE LIMITEDdissolvedALPHEAS SHIPPING & TRADING LIMITEDdissolvedALWAYS TAKE AWAY LIMITEDdissolvedAMARD CONSTRUCTION LIMITEDdissolvedA.N. ALTAM TRADING LTDstrike_offA.P.C AIRCRAFT PARTS CENTER LTDdissolvedAPDR ALIANS LIMITEDactiveAPOLLO DISTRIBUTION LIMITEDstrike_offARTUPE INVESTMENTS LIMITEDdissolvedAVECHO LIMITEDstrike_offAVKE TRANS LTDdissolvedAVM ATOSSA HOLDINGS LIMITEDactiveBALLYHOOD LIMITEDdissolvedBAUHOF LIMITEDdissolvedBAUMPLACE LIMITEDdissolvedBERGSTORM LTDdissolvedBESTEGEN LTDdissolved

+192 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΞΕΝΟΦΩΝΤΟΣ ΣΕΝΑΒΙΡΑΤΝΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΞΕΝΟΦΩΝΤΟΣ ΣΕΝΑΒΙΡΑΤΝΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΞΕΝΟΦΩΝΤΟΣ ΣΕΝΑΒΙΡΑΤΝΑsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score75/100