DOSSIERS / ALL SEAS SHIPPING INTERNATIONAL LIMITED
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Company dossier

ALL SEAS SHIPPING INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-08-05
KYBE ID: HE479113 · HE479113 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ALL SEAS SHIPPING INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE479113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-05
DRCIP data.gov.cy
Αναστάση Σιούκρη, 19,, LORDOS CENTRAL COURT NO. 1, Floor 2, Flat 5,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
DSR INVESTMENTS LIMITEDdissolvedDURASHEDS EU LIMITEDstrike_offEAST COAST COMMODITIES CYPRUS LIMITEDactiveGENTEC LIMITEDactiveHARPLAST INVESTMENTS LIMITEDdissolvedHARWAL LIMITEDactiveHARWAL - OM INVESTMENTS LIMITEDdissolvedHARWALRUSS LIMITEDdissolvedHOFCO LIMITEDstrike_offIPRUSS LIMITEDactiveLATITUDE 35 LIMITEDactiveMORNALE INVESTMENTS LIMITEDdissolvedMULTIPLAST LIMITEDactiveRAMELIO INVESTMENTS LIMITEDdissolvedSCALLOP SHIPPING COMPANY LIMITEDdissolvedTESHAR INVESTMENTS LIMITEDstrike_offVALALIA LTDactiveVARDESCO HOLDINGS LTDactiveVESTOIL LIMITEDdissolvedVESTRADE LIMITEDdissolved

+1 more

Connections

8 links
Shared operator — likely the same administrator
EAST COAST COMMODITIES CYPRUS LIMITEDShared registered address · 2 share thisEAST COAST COMMODITIES CYPRUS LIMITEDShared officer / director · 8 share thisNARGEL LIMITEDShared officer / director · 8 share thisCARTA MAGNA COMMODITIES LIMITEDShared officer / director · 8 share thisTHE PHOENIX PROFESSIONAL SERVICES CENTRE (P.S.C.) LTDShared officer / director · 8 share thisSPANTRADE LIMITEDShared officer / director · 8 share thisODAC LIMITEDShared officer / director · 8 share thisLATITUDE 35 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
JUAN PABLO METZ REDONDOdirector—Cyprus registry
JUAN PABLO METZ REDONDOsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100