DOSSIERS / TRANSVICTORY SHIPPING LIMITED
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Company dossier

TRANSVICTORY SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-19
KYBE ID: HE49238 · HE49238 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TRANSVICTORY SHIPPING LIMITED
DRCIP data.gov.cy
HE49238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-19
DRCIP data.gov.cy
Ναυπλίου, 12,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

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

AEOLIAN SPIRIT SHIPPING LIMITEDactiveAK INVICTUS HOLDING LTDactiveANAVISSOS MARINE LIMITEDdissolvedANPO SHIPPING COMPANY LIMITEDdissolvedATLANTIC DREAM MARINE LIMITEDactiveATLANTIC FAITH SHIPPING LIMITEDdissolvedATLANTIC GALAXY MARINE LIMITEDactiveATLANTIC LIBERTY SHIPPING LIMITEDdissolvedATLANTIC PALACE MARINE LIMITEDdissolvedATLANTIC PRINCESS MARINE LIMITEDdissolvedBALTIC GLORY SHIPPING LIMITEDdissolvedBLUEPORT MARINE COMPANY LIMITEDactiveBONASIA SHIPPING LIMITEDdissolvedBOSSTAR SHIPPING LIMITEDdissolvedBRIGHTWELL MARINE LIMITEDdissolvedCALEDONIAN CONTAINER COMPANY LIMITEDdissolvedCARBMEDICARE LIMITEDdissolvedCARBOMEDICAL IMPORT - EXPORT LIMITEDdissolvedCARDIOMED IMPORT-EXPORT LIMITEDdissolvedCARIBBEAN CELEBRITY SHIPPING LIMITEDdissolved

+195 more

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΕΥΑΓΓΕΛΟΥ ΓΡΗΓΟΡΟΠΟΥΛΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΝΙΚΟΛΑΟΥ ΓΡΗΓΟΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΕΥΑΓΓΕΛΟΥ ΓΡΗΓΟΡΟΠΟΥΛΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100